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ALBION SPV LTD

Company number 15880169

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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 Feb 2025	TM01	Termination of appointment of Simon George Davy as a director on 31 January 2025	View PDF Termination of appointment of Simon George Davy as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC02	Notification of Equitix Holdings Ltd as a person with significant control on 27 November 2024	View PDF Notification of Equitix Holdings Ltd as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2024 GBP 5,400	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2024 GBP 5,400 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2024 GBP 5,400	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2024 GBP 5,400 - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	PSC05	Change of details for Granada Bidco Limited as a person with significant control on 27 November 2024	View PDF Change of details for Granada Bidco Limited as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 5,400 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024.	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 5,400 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024. - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 22 August 2024	View PDF Appointment of Mr Peter Bartholomew O'flaherty as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Simon George Davy as a director on 22 August 2024	View PDF Appointment of Mr Simon George Davy as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Colin James Simpson as a director on 22 August 2024	View PDF Termination of appointment of Colin James Simpson as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 3,600 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024.	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 3,600 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024. - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-06 GBP 2	View PDF Incorporation Statement of capital on 2024-08-06 GBP 2 - link opens in a new window - 19 pages (19 pages)

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