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AL13 GROUP HOLDINGS LIMITED

Company number 15526665

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	MR01	Registration of charge 155266650001, created on 11 April 2024	View PDF Registration of charge 155266650001, created on 11 April 2024 - link opens in a new window - 50 pages (50 pages)
22 Apr 2024	AP01	Appointment of Mr Colin Charles Shorney as a director on 11 April 2024	View PDF Appointment of Mr Colin Charles Shorney as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 August 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
22 Apr 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 - 3 pages (3 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-27 GBP 400	View PDF Incorporation Statement of capital on 2024-02-27 GBP 400 - link opens in a new window - 37 pages (37 pages)

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