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ALBERDINGK UK LIMITED

Company number 14706722

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jun 2024	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)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Jun 2024	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 - 1 page (1 page)
06 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of John Walter Prideaux as a director on 30 April 2024	View PDF Termination of appointment of John Walter Prideaux as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CERTNM	Company name changed alberdingk boley uk LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25	View PDF Company name changed alberdingk boley uk LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Timm Wiegmann as a director on 7 March 2023	View PDF Appointment of Mr Timm Wiegmann as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr John Prideaux on 8 March 2023	View PDF Director's details changed for Mr John Prideaux on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Trevor David Eyre on 8 March 2023	View PDF Director's details changed for Mr Trevor David Eyre on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Richard James Baker on 8 March 2023	View PDF Director's details changed for Mr Richard James Baker on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-06 GBP 30,000	View PDF Incorporation Statement of capital on 2023-03-06 GBP 30,000 - link opens in a new window - 19 pages (19 pages)

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