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ALBION TOPCO LIMITED

Company number 13227153

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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)
14 Dec 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr Michael Andrew James Smith as a director on 25 November 2021	View PDF Appointment of Mr Michael Andrew James Smith as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Richard Blair Illingworth as a director on 25 November 2021	View PDF Appointment of Mr Richard Blair Illingworth as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Heath Drewett as a director on 25 November 2021	View PDF Appointment of Mr Heath Drewett as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP03	Appointment of Mr Simon Thomson as a secretary on 25 November 2021	View PDF Appointment of Mr Simon Thomson as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 26 November 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	MR01	Registration of charge 132271530002, created on 22 October 2021	View PDF Registration of charge 132271530002, created on 22 October 2021 - link opens in a new window - 23 pages (23 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 109,500	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 109,500 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Hassan El-Gazzar as a director on 17 August 2021	View PDF Appointment of Hassan El-Gazzar as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 109,500	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 109,500 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP01	Appointment of Mr Maxime Jean Pierre Jacqz as a director on 17 August 2021	View PDF Appointment of Mr Maxime Jean Pierre Jacqz as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr. Mohamed Adel El Gazzar as a director on 17 August 2021	View PDF Appointment of Mr. Mohamed Adel El Gazzar as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Dominic Lee Spiri as a director on 17 August 2021	View PDF Termination of appointment of Dominic Lee Spiri as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR01	Registration of charge 132271530001, created on 31 July 2021	View PDF Registration of charge 132271530001, created on 31 July 2021 - link opens in a new window - 22 pages (22 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Feb 2021	PSC02	Notification of Albion Jvco Limited as a person with significant control on 25 February 2021	View PDF Notification of Albion Jvco Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Cube Mobile Power Holdco Limited as a person with significant control on 25 February 2021	View PDF Cessation of Cube Mobile Power Holdco Limited as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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ALBION TOPCO LIMITED

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