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ALBION HOMES GROUP LTD

Company number 15267363

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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)
13 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	TM01	Termination of appointment of Adam David Phillips as a director on 25 October 2024	View PDF Termination of appointment of Adam David Phillips as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Adam David Phillips as a person with significant control on 27 September 2024	View PDF Cessation of Adam David Phillips as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MR01	Registration of charge 152673630002, created on 19 August 2024	View PDF Registration of charge 152673630002, created on 19 August 2024 - link opens in a new window - 37 pages (37 pages)
19 Jul 2024	SH02	Sub-division of shares on 10 July 2024	View PDF Sub-division of shares on 10 July 2024 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr Robert Malcolm Hurd as a director on 10 July 2024	View PDF Appointment of Mr Robert Malcolm Hurd as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Robert Hurd as a person with significant control on 10 July 2024	View PDF Notification of Robert Hurd as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA01	Current accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR01	Registration of charge 152673630001, created on 9 February 2024	View PDF Registration of charge 152673630001, created on 9 February 2024 - link opens in a new window - 59 pages (59 pages)
07 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-07 GBP 2	View PDF Incorporation Statement of capital on 2023-11-07 GBP 2 - link opens in a new window - 40 pages (40 pages)

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