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ALBION SOFT LTD

Company number 14173022

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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)
26 Sep 2024	TM01	Termination of appointment of Alexander Lustov as a director on 16 September 2024	View PDF Termination of appointment of Alexander Lustov as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr. Adrian Coxon as a director on 16 September 2024	View PDF Appointment of Mr. Adrian Coxon as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC05	Change of details for Lancelor Limited as a person with significant control on 22 January 2024	View PDF Change of details for Lancelor Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AD01	Registered office address changed from 8 Devonshire Square London England EC2M 4YJ United Kingdom to 30 Churchill Place London E14 5RE on 5 September 2022	View PDF Registered office address changed from 8 Devonshire Square London England EC2M 4YJ United Kingdom to 30 Churchill Place London E14 5RE on 5 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 50,000 - link opens in a new window - 10 pages (10 pages)

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