ALBANY BECK WORLDWIDE LIMITED

Company number 11524609

Date	Type	Description	View / Download
12 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 235.3	(4 pages)
04 Nov 2020	PSC02	Notification of Interquest Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
04 Nov 2020	PSC07	Cessation of Interquest Group Limited as a person with significant control on 1 October 2020	(1 page)
07 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
28 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
28 Aug 2020	PSC02	Notification of Interquest Group Limited as a person with significant control on 1 May 2019	(2 pages)
28 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 28 August 2020	(2 pages)
20 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(62 pages)
20 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 200.00	(4 pages)
27 Nov 2019	MR01	Registration of charge 115246090001, created on 27 November 2019	(27 pages)
04 Nov 2019	SH08	Change of share class name or designation	(2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Oct 2019	AP01	Appointment of Mr Ben Felton as a director on 2 October 2019	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
20 Aug 2019	TM01	Termination of appointment of David Charles Bygrave as a director on 20 August 2019	(1 page)
16 May 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
30 Oct 2018	AP01	Appointment of Mr Christopher Ernest Eldridge as a director on 1 September 2018	(2 pages)
20 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-20 GBP 100	(28 pages)