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ALBION ACQUISITIONS LIMITED

Company number 13227246

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Company Results (links open in a new window)
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)
17 Oct 2022 AAMD Amended full accounts made up to 1 January 2022
01 Oct 2022 AA Full accounts made up to 1 January 2022
09 Sep 2022 AD01 Registered office address changed from 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England to Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 9 September 2022
26 Aug 2022 AD01 Registered office address changed from 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS United Kingdom to 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 26 August 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
26 Nov 2021 AP01 Appointment of Mr Heath Drewett as a director on 25 November 2021
26 Nov 2021 AP01 Appointment of Mr Richard Blair Illingworth as a director on 25 November 2021
26 Nov 2021 AP03 Appointment of Mr Simon Thomson as a secretary on 25 November 2021
26 Nov 2021 AP01 Appointment of Mr Michael Andrew James Smith as a director on 25 November 2021
26 Nov 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021
26 Nov 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 26 November 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 SH08 Change of share class name or designation
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • EUR 5,863,245.7
  • GBP 1,100
  • USD 21,338,191.9
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • EUR 5,863,245.7
  • GBP 1,100
  • USD 21,161,027.6
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • EUR 5,863,245.7
  • GBP 1,100
  • USD 20,867,121.7
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • EUR 5,863,245.7
  • GBP 1,100
  • USD 21,486,451.9
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 1,100
  • USD 15,816,017.33
  • EUR 5,717,133.80
02 Nov 2021 MA Memorandum and Articles of Association
26 Oct 2021 MR01 Registration of charge 132272460004, created on 22 October 2021
15 Oct 2021 MR04 Satisfaction of charge 132272460001 in full
28 Sep 2021 MR01 Registration of charge 132272460003, created on 17 September 2021