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ALBION JVCO LIMITED

Company number 13227842

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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)
18 May 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 78 pages (78 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Feb 2024	CH01	Director's details changed for Mr Gary Lindsay on 23 February 2024	View PDF Director's details changed for Mr Gary Lindsay on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Mohamed Adel El-Gazzar on 23 February 2024	View PDF Director's details changed for Mr Mohamed Adel El-Gazzar on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Tdr Nominees 2016 Limited as a person with significant control on 25 February 2021	View PDF Cessation of Tdr Nominees 2016 Limited as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CH01	Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023	View PDF Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Hassan El-Gazzar on 25 May 2023	View PDF Director's details changed for Hassan El-Gazzar on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 2,350.21	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 2,350.21 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 2,340.65	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 2,340.65 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 2,036.65	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 2,036.65 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 2,028.65	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 2,028.65 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 2,024.75	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 2,024.75 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 2,024.15	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 2,024.15 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	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 - 7 pages (7 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
30 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 1,950	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 1,950 - 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 976	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 976 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 2,000 - 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	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 - 5 pages (5 pages)

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ALBION JVCO LIMITED

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