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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)
26 Oct 2021	MR01	Registration of charge 132272460004, created on 22 October 2021	View PDF Registration of charge 132272460004, created on 22 October 2021 - link opens in a new window - 43 pages (43 pages)
15 Oct 2021	MR04	Satisfaction of charge 132272460001 in full	View PDF Satisfaction of charge 132272460001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR01	Registration of charge 132272460003, created on 17 September 2021	View PDF Registration of charge 132272460003, created on 17 September 2021 - link opens in a new window - 20 pages (20 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	TM01	Termination of appointment of Mohamed Adel El-Gazzar as a director on 17 August 2021	View PDF Termination of appointment of Mohamed Adel El-Gazzar as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
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)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 EUR 571,713,381 GBP 1	View PDF Statement of capital following an allotment of shares on 16 July 2021 EUR 571,713,381 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 EUR 571,713,381 GBP 1,000 USD 1,581,601,733	View PDF Statement of capital following an allotment of shares on 16 July 2021 EUR 571,713,381 GBP 1,000 USD 1,581,601,733 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1 USD 1,581,601,733	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 1 USD 1,581,601,733 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MR01	Registration of charge 132272460002, created on 31 July 2021	View PDF Registration of charge 132272460002, created on 31 July 2021 - link opens in a new window - 37 pages (37 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jul 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 - 3 pages (3 pages)
09 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)
09 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)
09 Mar 2021	MR01	Registration of charge 132272460001, created on 4 March 2021	View PDF Registration of charge 132272460001, created on 4 March 2021 - link opens in a new window - 36 pages (36 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	PSC02	Notification of Albion Midco Limited as a person with significant control on 25 February 2021	View PDF Notification of Albion Midco Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
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 ACQUISITIONS LIMITED

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