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ALBAIN BIDCO UK LIMITED

Company number 08706008

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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)
11 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 4,450,000	View PDF Statement of capital following an allotment of shares on 19 April 2017 GBP 4,450,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 16 pages (16 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
05 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	CH01	Director's details changed for Aileen Yoke Ping Boey on 25 July 2016	View PDF Director's details changed for Aileen Yoke Ping Boey on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Aileen Yoke Ping Boey as a director on 1 March 2016	View PDF Appointment of Aileen Yoke Ping Boey as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM01	Termination of appointment of Robin David Thurston as a director on 1 March 2016	View PDF Termination of appointment of Robin David Thurston as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP01	Appointment of Mr Stephen James Hamilton as a director on 2 December 2015	View PDF Appointment of Mr Stephen James Hamilton as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of Hugo Lund Maurstad as a director on 2 December 2015	View PDF Termination of appointment of Hugo Lund Maurstad as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of Edward John Han as a director on 2 December 2015	View PDF Termination of appointment of Edward John Han as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AP01	Appointment of Mr Robin David Thurston as a director on 2 December 2015	View PDF Appointment of Mr Robin David Thurston as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 13 January 2016	View PDF Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 13 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 May 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,423,060.99	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,423,060.99 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,423,060.99	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,423,060.99 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AD01	Registered office address changed from Devonshire House 1 Mayfair Place London United Kingdom W1J 8AJ United Kingdom on 7 March 2014	View PDF Registered office address changed from Devonshire House 1 Mayfair Place London United Kingdom W1J 8AJ United Kingdom on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,423,060.99	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 2,423,060.99 - link opens in a new window - 4 pages (4 pages)

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ALBAIN BIDCO UK LIMITED

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