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ALBANY REAL ESTATE LIMITED

Company number 14422374

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Accounts Capital Charges

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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)
18 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	PSC04	Change of details for Mr Joshua Scott Milan as a person with significant control on 1 April 2023	View PDF Change of details for Mr Joshua Scott Milan as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC04	Change of details for Mr Samuel David Arghebant as a person with significant control on 1 April 2023	View PDF Change of details for Mr Samuel David Arghebant as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Joshua Scott Milan as a director on 3 January 2023	View PDF Appointment of Mr Joshua Scott Milan as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Samuel David Arghebant as a director on 3 January 2023	View PDF Appointment of Mr Samuel David Arghebant as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 302	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 302 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 300 - link opens in a new window - 14 pages (14 pages)

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