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ALBENY GATE 5 RTM COMPANY LTD

Company number 15889363

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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)
29 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Sep 2024	AP01	Appointment of Mr Emmet Hart as a director on 24 September 2024	View PDF Appointment of Mr Emmet Hart as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP03	Appointment of Emmet Hart as a secretary on 24 September 2024	View PDF Appointment of Emmet Hart as a secretary on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Ms Susan Morden as a director on 14 August 2024	View PDF Appointment of Ms Susan Morden as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Emmet Hart as a person with significant control on 11 August 2024	View PDF Cessation of Emmet Hart as a person with significant control on 11 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Emmet Hart as a director on 11 August 2024	View PDF Termination of appointment of Emmet Hart as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Ms Colleen Doggett as a director on 11 August 2024	View PDF Appointment of Ms Colleen Doggett as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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