ALLBRIGHT COLLECTIVE LIMITED

Company number 14947580

Date	Type	Description	View / Download
24 Oct 2024	MR01	Registration of charge 149475800002, created on 23 October 2024	(35 pages)
23 Oct 2024	TM01	Termination of appointment of Jennifer Ellen Roebuck as a director on 22 October 2024	(1 page)
23 Oct 2024	TM01	Termination of appointment of Negin Yeganegy as a director on 22 October 2024	(1 page)
17 Oct 2024	AP02	Appointment of Allbright Investco Limited as a director on 17 October 2024	(2 pages)
17 Oct 2024	TM01	Termination of appointment of Kirsty Agnes Peacock as a director on 17 October 2024	(1 page)
30 Jul 2024	PSC02	Notification of Allbright Investco Limited as a person with significant control on 26 July 2024	(2 pages)
29 Jul 2024	MR04	Satisfaction of charge 149475800001 in full	(1 page)
12 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	(5 pages)
08 May 2024	PSC04	Change of details for Todd Lawrence Boehly as a person with significant control on 20 June 2023	(2 pages)
26 Apr 2024	PSC04	Change of details for Todd Lawrence Boehly as a person with significant control on 20 June 2023	(2 pages)
25 Apr 2024	PSC07	Cessation of Holne Investments Limited as a person with significant control on 20 June 2023	(1 page)
23 Apr 2024	AD01	Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 24-26 Maddox Street London W1S 1PP on 23 April 2024	(1 page)
05 Dec 2023	MR01	Registration of charge 149475800001, created on 5 December 2023	(34 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	(51 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Jul 2023	AP01	Appointment of Allan Leighton as a director on 27 July 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Jennifer Ellen Roebuck as a director on 27 July 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Ms Negin Yeganegy as a director on 27 July 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Viviane Paraskevi Paxinos as a director on 27 July 2023	(2 pages)
25 Jul 2023	SH02	Consolidation of shares on 12 July 2023	(4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 7,953,500	(3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 100	(3 pages)
23 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
22 Jun 2023	PSC04	Change of details for Todd Lawrence Boehly as a person with significant control on 20 June 2023	(2 pages)
20 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-20 GBP .01	(56 pages)