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ALBION INVESTSMENTS LIMITED

Company number 13532137

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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)
05 Jan 2023	TM01	Termination of appointment of Deniz Kiziloz as a director on 1 January 2023	View PDF Termination of appointment of Deniz Kiziloz as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP02	Appointment of Arcadia Group Limited as a director on 1 January 2023	View PDF Appointment of Arcadia Group Limited as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	CH01	Director's details changed for Mr Deniz Kiziloz on 1 December 2022	View PDF Director's details changed for Mr Deniz Kiziloz on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AD01	Registered office address changed from 6 Bond Street Brighton BN1 1rd England to 100 Queens Road Brighton BN1 3XF on 2 December 2022	View PDF Registered office address changed from 6 Bond Street Brighton BN1 1rd England to 100 Queens Road Brighton BN1 3XF on 2 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CH01	Director's details changed for Mr Deniz Kiziloz on 1 March 2022	View PDF Director's details changed for Mr Deniz Kiziloz on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 1 March 2022	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 27 Palmeira Avenue Flat 2 Hove BN3 3GD England to 6 Bond Street Brighton BN1 1rd on 24 March 2022	View PDF Registered office address changed from 27 Palmeira Avenue Flat 2 Hove BN3 3GD England to 6 Bond Street Brighton BN1 1rd on 24 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CH01	Director's details changed for Mr Deniz Kiziloz on 7 January 2022	View PDF Director's details changed for Mr Deniz Kiziloz on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 31 October 2021	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	CH01	Director's details changed for Mr Deniz Kiziloz on 31 October 2021	View PDF Director's details changed for Mr Deniz Kiziloz on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 31 October 2021	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	AD01	Registered office address changed from 9 Regent Arcade East Street Brighton BN1 1HR England to 27 Palmeira Avenue Flat 2 Hove BN3 3GD on 31 October 2021	View PDF Registered office address changed from 9 Regent Arcade East Street Brighton BN1 1HR England to 27 Palmeira Avenue Flat 2 Hove BN3 3GD on 31 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Deniz Kiziloz on 1 October 2021	View PDF Director's details changed for Mr Deniz Kiziloz on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Deniz Kiziloz on 1 October 2021	View PDF Director's details changed for Mr Deniz Kiziloz on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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