co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBION TOPCO LIMITED
Filings

ALBION TOPCO LIMITED: Filings

    • Overview

    Company NameALBION TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13227153
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBION TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2026 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed

    		2 pagesCH01

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    		16 pagesAA

    legacy

    		79 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital on Jul 25, 2025

    • Capital: GBP 126,900
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 25, 2025Clarification This document is a second filing of an SH19 registered on the 14/05/2025

    Second filing of a statement of capital following an allotment of shares on Aug 17, 2021

    • Capital: GBP 109,500
    		4 pagesRP04SH01

    Statement of capital on May 21, 2025

    • Capital: GBP 117,400
    		6 pagesSH02

    Registration of charge 132271530005, created on May 21, 2025

    		24 pagesMR01

    Statement of capital on May 14, 2025

    • Capital: GBP 117,400
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jul 25, 2025Clarification A second filed SH19 was registered on 25/07/2025.

    legacy

    		8 pagesSH20

    legacy

    		8 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 14/05/2025
    		RES13

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 30, 2023

    		16 pagesAA

    legacy

    		78 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 132271530004, created on Aug 02, 2024

    		23 pagesMR01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0