ALBOURNE PARTNERS LIMITED

Company number 02905244

Date	Type	Description	View / Download
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2022	AP01	Appointment of Anita Kouzapa as a director on 14 July 2022	(2 pages)
21 Jun 2022	TM01	Termination of appointment of Christine Edwards as a director on 10 June 2022	(1 page)
25 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,279 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,399 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
18 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(7 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	(48 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(41 pages)
16 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,765	(3 pages)
18 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 128 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 679 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,991 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(7 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(39 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(7 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
15 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(6 pages)
27 Feb 2019	AP01	Appointment of Mr Gaurav Amin as a director on 22 February 2019	(2 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)