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ALBION ACQUISITIONS LIMITED

Company number 13227246

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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)
22 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • EUR 16,720,000.0
  • USD 13,650,000.0
  • GBP 1,100
05 Aug 2024 MR01 Registration of charge 132272460006, created on 2 August 2024
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • EUR 16,050,000
  • USD 13,650,000
  • GBP 1,100
29 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • EUR 15,250,000
  • USD 12,000,000
  • GBP 1,100
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • EUR 12,850,000.0
  • GBP 1,100
  • USD 12,000,000.0
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • EUR 12,000,000.0
  • GBP 1,100
  • USD 12,000,000.0
09 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2023 TM01 Termination of appointment of Maxime Jean Pierre Jacqz as a director on 6 March 2023
07 Mar 2023 TM01 Termination of appointment of Gary Lindsay as a director on 6 March 2023
17 Feb 2023 SH19 Statement of capital on 17 February 2023
  • EUR 9,500,000.0
  • USD 12,000,000.0
  • GBP 1,100
17 Feb 2023 SH20 Statement by Directors
17 Feb 2023 CAP-SS Solvency Statement dated 17/02/23
17 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2023 MR01 Registration of charge 132272460005, created on 10 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Richard Blair Illingworth on 9 September 2022