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ALBA PARTNERS LIMITED

Company number 13012429

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jul 2024	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2024	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 22 July 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR01	Registration of charge 130124290001, created on 20 June 2024	View PDF Registration of charge 130124290001, created on 20 June 2024 - link opens in a new window - 7 pages (7 pages)
27 Apr 2024	RP04AP01	Second filing for the appointment of Mark David Chadwick as a director	View PDF Second filing for the appointment of Mark David Chadwick as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mark David Chadwick as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2024	View PDF Appointment of Mark David Chadwick as a director on 1 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 27/04/2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC04	Change of details for Mr Richard Jacobs as a person with significant control on 1 February 2022	View PDF Change of details for Mr Richard Jacobs as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	CH01	Director's details changed for Mr Richard Jacobs on 1 February 2022	View PDF Director's details changed for Mr Richard Jacobs on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Carol Jacobs as a person with significant control on 11 November 2020	View PDF Change of details for Carol Jacobs as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Richard Jacobs as a person with significant control on 11 November 2020	View PDF Change of details for Mr Richard Jacobs as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Graeme Reid Jones as a director on 21 August 2023	View PDF Appointment of Mr Graeme Reid Jones as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP04	Appointment of Burness Paull Llp as a secretary on 15 September 2023	View PDF Appointment of Burness Paull Llp as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 200 - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AD01	Registered office address changed from 336 Boardwalk Place London E14 5SH England to 86-90 Paul Street London EC2A 4NE on 16 April 2021	View PDF Registered office address changed from 336 Boardwalk Place London E14 5SH England to 86-90 Paul Street London EC2A 4NE on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ALBA PARTNERS LIMITED

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