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ALBD INVESTMENTS LIMITED

Company number 15338593

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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)
06 Jan 2025	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 153385930001, created on 29 April 2024	View PDF Registration of charge 153385930001, created on 29 April 2024 - link opens in a new window - 80 pages (80 pages)
05 Mar 2024	AP01	Appointment of Mrs Chloe Karamian as a director on 5 March 2024	View PDF Appointment of Mrs Chloe Karamian as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 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 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC01	Notification of Chloe Karamian as a person with significant control on 24 January 2024	View PDF Notification of Chloe Karamian as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 25	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 25 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP .01 - link opens in a new window - 10 pages (10 pages)

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