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ALBION FORTRESS BIDCO LIMITED

Company number 16295556

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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)
29 Apr 2026 RP01SH01 Replacement filing of SH01 - 24/02/26 Statement of Capital eur 115.9884 24/02/26 Statement of Capital gbp 1.00
23 Apr 2026 SH14 Redenomination of shares. Statement of capital 20 February 2026
  • EUR 114.84
  • GBP 1
  • ANNOTATION Clarification this is a second filing of a form registered 27/2/26
View PDF Redenomination of shares. Statement of capital 20 February 2026
  • EUR 114.84
  • GBP 1
  • ANNOTATION Clarification this is a second filing of a form registered 27/2/26
- link opens in a new window - 6 pages (6 pages)
10 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 July 2025
  • EUR 101.00
View PDF Statement of capital following an allotment of shares on 31 July 2025
  • EUR 101.00
- link opens in a new window - 4 pages (4 pages)
10 Apr 2026 SH14 Redenomination of shares. Statement of capital 12 March 2026
  • EUR 117.1368
View PDF Redenomination of shares. Statement of capital 12 March 2026
  • EUR 117.1368
- link opens in a new window - 4 pages (4 pages)
10 Apr 2026 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
View PDF Resolutions
  • RES 17 ‐ Resolution to redenominate shares
- link opens in a new window - 2 pages (2 pages)
18 Mar 2026 CS01 Confirmation statement made on 4 March 2026 with updates
View PDF Confirmation statement made on 4 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2026 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
View PDF Resolutions
  • RES 17 ‐ Resolution to redenominate shares
- link opens in a new window - 2 pages (2 pages)
27 Feb 2026 SH14 Redenomination of shares. Statement of capital 20 February 2026
  • EUR 114.84
  • ANNOTATION Clarification a second filing of this form was made 23/4/26
View PDF Redenomination of shares. Statement of capital 20 February 2026
  • EUR 114.84
  • ANNOTATION Clarification a second filing of this form was made 23/4/26
- link opens in a new window - 6 pages (6 pages)
24 Feb 2026 SH01 Statement of capital following an allotment of shares on 24 February 2026
  • EUR 115.9884
  • ANNOTATION Replaced a replacement SH01 was registered on 29/04/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 24 February 2026
  • EUR 115.9884
  • ANNOTATION Replaced a replacement SH01 was registered on 29/04/2026 as the original contained an error
- link opens in a new window - 6 pages (6 pages)
19 Dec 2025 MR01 Registration of charge 162955560005, created on 15 December 2025
View PDF Registration of charge 162955560005, created on 15 December 2025 - link opens in a new window - 87 pages (87 pages)
11 Dec 2025 MR01 Registration of charge 162955560003, created on 10 December 2025
View PDF Registration of charge 162955560003, created on 10 December 2025 - link opens in a new window - 113 pages (113 pages)
11 Dec 2025 MR01 Registration of charge 162955560004, created on 10 December 2025
View PDF Registration of charge 162955560004, created on 10 December 2025 - link opens in a new window - 8 pages (8 pages)
15 Oct 2025 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Wilne Mill Draycott Derby DE72 3QJ on 15 October 2025
View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Wilne Mill Draycott Derby DE72 3QJ on 15 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 AA01 Current accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Current accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 AP01 Appointment of Mr Ross Wilkinson as a director on 8 October 2025
View PDF Appointment of Mr Ross Wilkinson as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 AP01 Appointment of Ms Leanne Margaret Millar as a director on 8 October 2025
View PDF Appointment of Ms Leanne Margaret Millar as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 PSC01 Notification of Darren William Farber as a person with significant control on 5 March 2025
View PDF Notification of Darren William Farber as a person with significant control on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 PSC09 Withdrawal of a person with significant control statement on 12 August 2025
View PDF Withdrawal of a person with significant control statement on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 MR01 Registration of charge 162955560001, created on 31 July 2025
View PDF Registration of charge 162955560001, created on 31 July 2025 - link opens in a new window - 8 pages (8 pages)
08 Aug 2025 MR01 Registration of charge 162955560002, created on 31 July 2025
View PDF Registration of charge 162955560002, created on 31 July 2025 - link opens in a new window - 89 pages (89 pages)
05 Mar 2025 NEWINC Incorporation
Statement of capital on 2025-03-05
  • GBP 100
View PDF Incorporation
Statement of capital on 2025-03-05
  • GBP 100
- link opens in a new window - 26 pages (26 pages)