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ALBACO LIMITED

Company number SC586124

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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 May 2018	PSC07	Cessation of James Allan Mccoll Obe as a person with significant control on 11 May 2018	View PDF Cessation of James Allan Mccoll Obe as a person with significant control on 11 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
14 May 2018	AP01	Appointment of Mrs Wendy Morrison as a director on 11 May 2018	View PDF Appointment of Mrs Wendy Morrison as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Roderick Ashley as a director on 11 May 2018	View PDF Appointment of Mr Roderick Ashley as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Jeremy Macduff Brettel as a director on 11 May 2018	View PDF Appointment of Mr Jeremy Macduff Brettel as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 11 May 2018 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-18 GBP 1	View PDF Incorporation Statement of capital on 2018-01-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

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