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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)
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)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 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)
09 Jul 2021	PSC02	Notification of Cube Mobile Power Holdco Limited as a person with significant control on 25 February 2021	View PDF Notification of Cube Mobile Power Holdco Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 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 - 2 pages (2 pages)
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	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	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 2	View PDF Incorporation Statement of capital on 2021-02-25 GBP 2 - link opens in a new window - 31 pages (31 pages)

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