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ALBATROSS 1 LIMITED

Company number 13435879

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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)
25 May 2022	AP01	Appointment of Mr Jake Emerson as a director on 13 May 2022	View PDF Appointment of Mr Jake Emerson as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 67,325.66	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 67,325.66 - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	TM01	Termination of appointment of Jake Emerson as a director on 21 April 2022	View PDF Termination of appointment of Jake Emerson as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Jeremy Simmonds as a director on 21 April 2022	View PDF Appointment of Mr Jeremy Simmonds as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Jake Emerson as a director on 3 March 2022	View PDF Appointment of Mr Jake Emerson as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 August 2021 GBP 67,257	View PDF Statement of capital following an allotment of shares on 22 August 2021 GBP 67,257 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 44 pages (44 pages)

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