Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
AAMD |
Amended full accounts made up to 29 February 2024
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29 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2024 |
AP03 |
Appointment of Mr Matthew Edward James Waymark as a secretary on 24 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Michael William Mustard as a secretary on 24 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Maksym Koretskiy as a person with significant control on 3 September 2024
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14 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2024 |
PSC07 |
Cessation of Sameer Gehlaut as a person with significant control on 3 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Vipin Jain as a director on 3 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Alexander Charles Cameron as a director on 3 September 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Ewen Thompson as a director on 8 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Yogesh Kumar as a director on 8 July 2024
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24 May 2024 |
AP01 |
Appointment of Mr Andrei Kozliar as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr William Michael Gray as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Neil Jonathan Holden as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Jeremy Macduff Brettell as a director on 24 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Sameer Gehlaut as a director on 14 May 2024
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10 Apr 2024 |
CERTNM |
Company name changed alba bank LIMITED\certificate issued on 10/04/24
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CONNOT ‐
Change of name notice
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09 Apr 2024 |
AP01 |
Appointment of Mr Vipin Jain as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Yogesh Kumar as a director on 9 April 2024
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