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ALBION NO.5 PLC

Company number 15001191

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	PSC05	Change of details for Albion No.5 Holdings Limited as a person with significant control on 2 April 2024	View PDF Change of details for Albion No.5 Holdings Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Miss Emma Mary Tighe on 5 April 2024	View PDF Director's details changed for Miss Emma Mary Tighe on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR01	Registration of charge 150011910001, created on 21 September 2023	View PDF Registration of charge 150011910001, created on 21 September 2023 - link opens in a new window - 103 pages (103 pages)
16 Aug 2023	CERT8A	Commence business and borrow
16 Aug 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

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