ALBION MIDCO LIMITED: Filings

  • Overview

    Company NameALBION MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13227337
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBION MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed

    2 pagesCH01

    legacy

    4 pagesSH20

    Statement of capital on Dec 19, 2025

    • Capital: GBP 1,188
    3 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 19/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    20 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 132273370006, created on May 21, 2025

    43 pagesMR01

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 30, 2023

    20 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 132273370005, created on Aug 02, 2024

    43 pagesMR01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 16, 2023 with updates

    5 pagesCS01

    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