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ALBERT INNOVATIONS LIMITED

Company number 10507588

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 15
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Apr 2021 TM02 Termination of appointment of 57 London Road Limited as a secretary on 30 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 10.00
09 Mar 2017 SH02 Sub-division of shares on 22 February 2017
06 Mar 2017 SH08 Change of share class name or designation
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 AP04 Appointment of 57 London Road Limited as a secretary on 22 February 2017
02 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted