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ALBATROSS BIDCO LIMITED

Company number 12155263

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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)
10 Mar 2020	AD01	Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF on 10 March 2020	View PDF Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Chris Sellers as a director on 28 February 2020	View PDF Termination of appointment of Chris Sellers as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	PSC02	Notification of Albatross Midco Limited as a person with significant control on 22 January 2020	View PDF Notification of Albatross Midco Limited as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 22 January 2020	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AP01	Appointment of Chris Sellers as a director on 24 October 2019	View PDF Appointment of Chris Sellers as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 24 October 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Roger Hart as a director on 24 October 2019	View PDF Termination of appointment of Roger Hart as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 24 October 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 24 October 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 24 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP 1	View PDF Incorporation Statement of capital on 2019-08-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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