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ALBYN ASSOCIATES FINANCIAL SOLUTIONS LTD

Company number SC704565

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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 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 19 July 2023	View PDF Second filing of Confirmation Statement dated 19 July 2023 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	CS01	19/07/24 Statement of Capital gbp 222224	View PDF 19/07/24 Statement of Capital gbp 222224 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC07	Cessation of Charles Reid Thomson as a person with significant control on 18 December 2023	View PDF Cessation of Charles Reid Thomson as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	PSC01	Notification of Beverly Maclennan as a person with significant control on 18 December 2023	View PDF Notification of Beverly Maclennan as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 222,224	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 222,224 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 200,002	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 200,002 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2024.	View PDF Confirmation statement made on 19 July 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2024. - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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