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MOUNT ALBERTA LTD

Company number 14525445

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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)
09 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 5 December 2023	View PDF Second filing of Confirmation Statement dated 5 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24	View PDF Confirmation statement made on 5 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AP01	Appointment of Mr Nicholas James Minto as a director on 24 March 2023	View PDF Appointment of Mr Nicholas James Minto as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	MR01	Registration of charge 145254450001, created on 9 March 2023	View PDF Registration of charge 145254450001, created on 9 March 2023 - link opens in a new window - 40 pages (40 pages)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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