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ALBATROSS 1 LIMITED

Company number 13435879

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 33,660.634	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 33,660.634 - link opens in a new window - 6 pages (6 pages)
02 May 2024	TM01	Termination of appointment of Jake Emerson as a director on 1 March 2024	View PDF Termination of appointment of Jake Emerson as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Mar 2024	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)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
23 Dec 2023	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 - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 33,660.089	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 33,660.089 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jake Emerson on 31 July 2023	View PDF Director's details changed for Mr Jake Emerson on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jeremy Simmonds on 31 July 2023	View PDF Director's details changed for Mr Jeremy Simmonds on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jeremy Simmonds on 31 July 2023	View PDF Director's details changed for Mr Jeremy Simmonds on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 69,323.66	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 69,323.66 - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	PSC04	Change of details for Mr Matt Grech-Smith as a person with significant control on 3 March 2023	View PDF Change of details for Mr Matt Grech-Smith as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr Matt Grech-Smith on 1 February 2023	View PDF Director's details changed for Mr Matt Grech-Smith on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)

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ALBATROSS 1 LIMITED

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