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ALBANURSERIES LTD

Company number 13562475

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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)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares/article 37 disapplied 24/04/2022 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 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares/article 37 disapplied 24/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC04	Change of details for Ms Anna Navidski as a person with significant control on 31 October 2022	View PDF Change of details for Ms Anna Navidski as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 3.65	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 3.65 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ New shares classes created/sub-division of shares 29/10/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New shares classes created/sub-division of shares 29/10/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/articles 37 disapplied 24/04/2022 RES11 ‐ Resolution of removal of pre-emption rights 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 RES13 ‐ Transfer of shares/articles 37 disapplied 24/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Oct 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)
12 Oct 2022	PSC04	Change of details for Ms Anna Navidski as a person with significant control on 24 April 2022	View PDF Change of details for Ms Anna Navidski as a person with significant control on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 2.25	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 2.25 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	PSC01	Notification of Richard Gordon Finlay Glover as a person with significant control on 29 October 2021	View PDF Notification of Richard Gordon Finlay Glover as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Clementine Anguera Villien as a person with significant control on 24 April 2022	View PDF Cessation of Clementine Anguera Villien as a person with significant control on 24 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Nov 2021	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)
08 Nov 2021	SH02	Statement of capital on 29 October 2021 GBP 1	View PDF Statement of capital on 29 October 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Oct 2021	AP01	Appointment of Mr Richard Gordon Finlay Glover as a director on 29 October 2021	View PDF Appointment of Mr Richard Gordon Finlay Glover as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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ALBANURSERIES LTD

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