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ALBION SECTIONS GROUP LIMITED

Company number 15133457

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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)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 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)
10 Jul 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)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Anne Bernadette Hill as a person with significant control on 2 July 2024	View PDF Cessation of Anne Bernadette Hill as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC04	Change of details for Mr Ronald Edward Hill as a person with significant control on 2 July 2024	View PDF Change of details for Mr Ronald Edward Hill as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC02	Notification of Fichill Limited as a person with significant control on 2 July 2024	View PDF Notification of Fichill Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Mr Ronald Edward Hill as a person with significant control on 1 July 2024	View PDF Change of details for Mr Ronald Edward Hill as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 6,689,738	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 6,689,738 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AP01	Appointment of Miss Jennifer Carole Pope as a director on 1 June 2024	View PDF Appointment of Miss Jennifer Carole Pope as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	PSC04	Change of details for Mr Ronald Edward Hill as a person with significant control on 27 October 2023	View PDF Change of details for Mr Ronald Edward Hill as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC01	Notification of Anne Bernadette Hill as a person with significant control on 27 October 2023	View PDF Notification of Anne Bernadette Hill as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 5,270,000	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 5,270,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	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)
07 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-12 GBP 1	View PDF Incorporation Statement of capital on 2023-09-12 GBP 1 - link opens in a new window - 19 pages (19 pages)

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