ALBACO LIMITED - History of Changes


DateDescription
2025-04-28 update statutory_documents S80A AUTH TO ALLOT SEC 20/12/2024
2025-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY
2025-03-26 delete cto Al Southall
2025-03-26 delete personal_emails ha..@framecreates.co.uk
2025-03-26 insert cto Kath Moore
2025-03-26 delete contact_pages_linkeddomain albabank.co.uk
2025-03-26 delete email ha..@framecreates.co.uk
2025-03-26 delete person Al Southall
2025-03-26 insert person Kath Moore
2025-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES
2025-03-07 update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 18981842.4
2025-03-07 update statutory_documents 29/01/25 STATEMENT OF CAPITAL GBP 18981842.4
2025-02-20 update statutory_documents SECRETARY APPOINTED MS AFSHAN RATHORE
2025-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WAYMARK
2025-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES
2024-12-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 29/02/24
2024-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/24
2024-11-28 update statutory_documents ARTICLES OF ASSOCIATION
2024-11-28 update statutory_documents ADOPT ARTICLES 20/11/2024
2024-11-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-11-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2024-11-13 delete cfo Dominic Wade
2024-11-13 insert ceo Jonathan Thompson
2024-11-13 insert cfo Matt Waymark
2024-11-13 insert cto Al Southall
2024-11-13 insert otherexecutives Andrei Kozliar
2024-11-13 insert otherexecutives Bill Gray
2024-11-13 insert otherexecutives Jeremy Brettell
2024-11-13 insert otherexecutives Neil Holden
2024-11-13 delete person Dominic Wade
2024-11-13 insert person Al Southall
2024-11-13 insert person Andrei Kozliar
2024-11-13 insert person Bill Gray
2024-11-13 insert person Jeremy Brettell
2024-11-13 insert person Matt Waymark
2024-11-13 insert person Neil Holden
2024-11-13 update person_title Jonathan Thompson: Acting Chief Executive Officer => Chief Executive Officer
2024-10-24 update statutory_documents SECRETARY APPOINTED MR MATTHEW EDWARD JAMES WAYMARK
2024-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSTARD
2024-10-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKSYM KORETSKIY
2024-10-14 update statutory_documents ARTICLES OF ASSOCIATION
2024-10-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/10/2024
2024-10-14 update statutory_documents ADOPT ARTICLES 25/09/2024
2024-10-14 update statutory_documents 26/09/24 STATEMENT OF CAPITAL GBP 18981842.40
2024-09-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/09/2024
2024-09-05 update statutory_documents CESSATION OF SAMEER GEHLAUT AS A PSC
2024-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON
2024-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIPIN JAIN
2024-07-28 delete cto Sandeep Kadam
2024-07-28 delete person Sandeep Kadam
2024-07-15 update statutory_documents DIRECTOR APPOINTED MR JONATHAN EWEN THOMPSON
2024-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGESH KUMAR
2024-05-30 delete source_ip 104.19.191.28
2024-05-30 delete source_ip 104.19.208.28
2024-05-30 insert source_ip 172.66.0.125
2024-05-30 insert source_ip 162.159.140.127
2024-05-30 update website_status IndexPageFetchError => OK
2024-05-24 update statutory_documents DIRECTOR APPOINTED MR ANDREI KOZLIAR
2024-05-24 update statutory_documents DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTELL
2024-05-24 update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN HOLDEN
2024-05-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL GRAY
2024-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEER GEHLAUT
2024-04-10 update statutory_documents COMPANY NAME CHANGED ALBA BANK LIMITED CERTIFICATE ISSUED ON 10/04/24
2024-04-10 update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2024-04-09 update statutory_documents DIRECTOR APPOINTED MR VIPIN JAIN
2024-04-09 update statutory_documents DIRECTOR APPOINTED MR YOGESH KUMAR
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WADE
2024-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
2024-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN
2024-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PICTON
2024-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE
2024-03-20 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES CAMERON
2024-02-23 update statutory_documents DIRECTOR APPOINTED M DOMINIC SIMON FRANCIS WADE
2024-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER GELHAUT / 26/01/2024
2024-02-22 update statutory_documents DIRECTOR APPOINTED MR JONATHAN EWEN THOMPSON
2024-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER GELHAUT / 13/02/2024
2024-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASTHURIRANGAN PRASANNA
2024-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2024-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD ASHLEY
2024-01-26 update statutory_documents DIRECTOR APPOINTED MR SAMEER GELHAUT
2024-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON
2024-01-11 update statutory_documents SECRETARY APPOINTED MR MICHAEL WILLIAM MUSTARD
2023-11-27 update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANN BROWN
2023-11-24 update statutory_documents 24/11/23 STATEMENT OF CAPITAL GBP 16942973
2023-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-08 update website_status OK => IndexPageFetchError
2023-09-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT SHARPE
2023-07-04 delete general_emails en..@albacoltd.com
2023-07-04 delete otherexecutives Fraser McNeill
2023-07-04 insert general_emails en..@albabank.co.uk
2023-07-04 insert otherexecutives Balaji Prasanna
2023-07-04 delete alias AlbaCo Ltd
2023-07-04 delete email en..@albacoltd.com
2023-07-04 delete person Fraser McNeill
2023-07-04 delete person John Fisher
2023-07-04 delete person Michael Harriman
2023-07-04 insert alias Alba Bank Limited
2023-07-04 insert email en..@albabank.co.uk
2023-07-04 insert person Balaji Prasanna
2023-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
2023-06-07 insert company_previous_name ALBACO LIMITED
2023-06-07 update name ALBACO LIMITED => ALBA BANK LIMITED
2023-06-02 delete chairman Graeme Jones
2023-06-02 delete chiefcommercialofficer Alastair Christmas
2023-06-02 delete otherexecutives Graeme Jones
2023-06-02 delete person Alastair Christmas
2023-06-02 delete person Graeme Jones
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES CAMERON
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR JEFFREY PICTON
2023-05-30 update statutory_documents COMPANY NAME CHANGED ALBACO LIMITED CERTIFICATE ISSUED ON 30/05/23
2023-05-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-05-30 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2023-05-30 update statutory_documents CHANGE OF NAME 22/05/2023
2023-05-19 update statutory_documents DIRECTOR APPOINTED MR KASTHURIRANGAN BALAJI PRASANNA
2023-05-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MORLEY
2023-05-18 update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 16942973
2023-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER MCNEILL
2023-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES
2023-05-09 update statutory_documents CESSATION OF LORENA INVESTMENTS LIMITED AS A PSC
2023-05-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER GEHLAUT
2023-04-07 update account_ref_day 30 => 28
2023-04-07 update account_ref_month 6 => 2
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-11-30
2023-03-18 delete about_pages_linkeddomain seismic.vc
2023-03-18 delete career_pages_linkeddomain seismic.vc
2023-03-18 delete contact_pages_linkeddomain seismic.vc
2023-03-18 delete index_pages_linkeddomain seismic.vc
2023-03-18 delete management_pages_linkeddomain seismic.vc
2023-03-18 delete terms_pages_linkeddomain seismic.vc
2023-03-18 insert address Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA
2023-03-18 insert registration_number 849944
2023-03-18 insert registration_number SC586124
2023-03-18 update person_title Iain McBride: Change / Operational Leader; Director of Operations => Chief Operating Officer; Change / Operational Leader
2023-02-28 update statutory_documents PREVSHO FROM 30/06/2023 TO 28/02/2023
2023-02-28 update statutory_documents SECOND FILED SH01 - 27/02/23 STATEMENT OF CAPITAL GBP 9442973
2023-02-28 update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 9442973
2023-02-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-12 delete chro Mark Dow
2022-11-12 insert chairman Graeme Jones
2022-11-12 insert otherexecutives Graeme Jones
2022-11-12 delete person Mark Dow
2022-11-12 insert person Graeme Jones
2022-10-10 update statutory_documents DIRECTOR APPOINTED MR GRAEME REID JONES
2022-07-10 delete otherexecutives Jeremy Brettell
2022-07-10 delete otherexecutives Neil Holden
2022-07-10 delete address 9 George Square Glasgow G2 1DY Scotland
2022-07-10 delete person Jeremy Brettell
2022-07-10 delete person Neil Holden
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL
2022-05-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENA INVESTMENTS LIMITED
2022-05-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2022
2022-05-22 update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 6526306
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDEN
2022-04-07 update accounts_last_madeup_date 2019-12-31 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-10 insert address 5 Redwood Crescent East Kilbride G74 5PA
2022-02-22 update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 4526306
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-10 update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 4352392
2021-12-07 delete source_ip 23.100.15.180
2021-12-07 insert source_ip 104.19.191.28
2021-12-07 insert source_ip 104.19.208.28
2021-07-07 update account_category null => MICRO ENTITY
2021-06-21 update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 4135001
2021-04-12 insert about_pages_linkeddomain seismic.vc
2021-04-12 insert career_pages_linkeddomain seismic.vc
2021-04-12 insert contact_pages_linkeddomain seismic.vc
2021-04-12 insert index_pages_linkeddomain seismic.vc
2021-04-12 insert management_pages_linkeddomain seismic.vc
2021-04-12 insert terms_pages_linkeddomain seismic.vc
2021-03-15 update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 3835001
2021-03-04 update statutory_documents THE DIRECTORS SHALL BE AUTHORISED TO ALLOT AND ISSUE UP TO 5,500,000 ORDINARY SHARES OF £1 EACH AND TO INCREASE THE COMPANY'S ISSUED SHARE CAPITAL ACCORDINGLY 26/02/2021
2021-03-04 update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 3810001
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-10-30 update account_ref_month 9 => 6
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2022-03-31
2020-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MORRISON
2020-09-29 update statutory_documents CURREXT FROM 30/09/2020 TO 30/06/2021
2020-09-22 insert chiefcommercialofficer Alastair Christmas
2020-09-22 insert chro Mark Dow
2020-09-22 insert otherexecutives Anne Weatherston
2020-09-22 insert person Alastair Christmas
2020-09-22 insert person Anne Weatherston
2020-09-22 insert person Mark Dow
2020-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07 update account_ref_day 31 => 30
2020-08-07 update account_ref_month 12 => 9
2020-07-30 update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020
2020-07-27 update statutory_documents DIRECTOR APPOINTED MS ANNE WEATHERSTON
2020-07-27 update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 3660001
2020-07-16 update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 3410001
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 insert otherexecutives Fraser McNeill
2020-06-10 insert otherexecutives Jeremy Brettell
2020-06-10 insert otherexecutives Jim McColl
2020-06-10 insert otherexecutives Neil Holden
2020-06-10 insert shareholder Jim McColl
2020-06-10 insert person Fraser McNeill
2020-06-10 insert person Jeremy Brettell
2020-06-10 insert person Jim McColl
2020-06-10 insert person Neil Holden
2020-05-11 delete source_ip 46.32.240.41
2020-05-11 insert address 9 George Square Glasgow G2 1DY
2020-05-11 insert alias Alba
2020-05-11 insert alias AlbaCo Limited
2020-05-11 insert index_pages_linkeddomain uskinned.net
2020-05-11 insert source_ip 23.100.15.180
2020-05-11 insert terms_pages_linkeddomain uskinned.net
2020-05-11 update primary_contact null => 9 George Square Glasgow G2 1DY
2020-03-12 update statutory_documents PURSUANT TO ARTICLE 6 THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO GRANT RIGHTS TO EXTERNAL THIRD PARTY INVESTORS AND CERTAIN EMPLOYEES APPROVED 06/03/2020
2020-02-27 update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 3000001
2020-02-06 update statutory_documents DIRECTOR APPOINTED MR JOHN FISHER
2020-01-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-01-23 update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 2625001
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-08-08 update statutory_documents DIRECTOR APPOINTED MR FRASER MCNEILL
2019-06-09 update account_category NO ACCOUNTS FILED => null
2019-06-09 update accounts_last_madeup_date null => 2018-12-31
2019-06-09 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12 update statutory_documents ADOPT ARTICLES 26/02/2019
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-10 update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN HOLDEN
2018-10-07 delete address 3 REDWOOD CRESCENT EAST KILBRIDE GLASGOW UNITED KINGDOM G74 5PA
2018-10-07 insert address REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE SCOTLAND G74 5PA
2018-10-07 update registered_address
2018-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 3 REDWOOD CRESCENT EAST KILBRIDE GLASGOW G74 5PA UNITED KINGDOM
2018-05-31 update statutory_documents CESSATION OF JAMES ALLAN MCCOLL OBE AS A PSC
2018-05-31 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/05/2018
2018-05-15 update statutory_documents ADOPT ARTICLES 11/05/2018
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTEL
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR RODERICK ASHLEY
2018-05-14 update statutory_documents DIRECTOR APPOINTED MRS WENDY MORRISON
2018-05-11 update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 2000001
2018-02-15 update statutory_documents COMPANY NAME CHANGED ALBLANK LIMITED CERTIFICATE ISSUED ON 15/02/18
2018-01-18 update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018
2018-01-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION