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THE ALBEX GROUP LIMITED

Company number SC253524

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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)
17 Apr 2018 CH01 Director's details changed for Mr Donal Kennedy on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr John Mcgregor Dalglish on 17 April 2018
17 Apr 2018 CH03 Secretary's details changed for Professor Robert Rennie on 17 April 2018
07 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
10 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
19 May 2016 AA Group of companies' accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 64.34
01 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 64.34
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 64.34
05 Aug 2013 AD01 Registered office address changed from C/O C/O Kent Foods Ltd. the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4RU Scotland on 5 August 2013
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 64.34
18 Jul 2012 SH02 Sub-division of shares on 26 June 2012
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Existing ord sha of £1 iss be subdivided into 100 ord sha of 0.01, new a ord sha of £0.01 each be created 26/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2012 SH03 Purchase of own shares.
16 Jul 2012 AP01 Appointment of Mr Donal Kennedy as a director
13 Jul 2012 TM01 Termination of appointment of Aaron Forde as a director
13 Jul 2012 TM01 Termination of appointment of Padraig Gibbons as a director
09 Jul 2012 SH06 Cancellation of shares. Statement of capital on 9 July 2012
  • GBP 60
09 Jul 2012 CC04 Statement of company's objects
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association