ALBAN SPRING (EPSILON) HOLDCO LIMITED - History of Changes


DateDescription
2024-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 22/10/2024
2024-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, NO UPDATES
2024-10-07 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD TAIT / 05/06/2024
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES
2023-10-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date null => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-07-03 => 2023-09-30
2022-07-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-21 update statutory_documents 17/09/21 STATEMENT OF CAPITAL EUR 17202987
2021-12-21 update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD
2021-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEDA VAKILIAN
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-09-20 update statutory_documents SECOND FILED SH01 - 30/10/20 STATEMENT OF CAPITAL EUR 13169642
2021-09-07 update statutory_documents SECOND FILED SH01 - 30/10/20 STATEMENT OF CAPITAL EUR 131706.32
2021-04-07 update statutory_documents 30/10/20 STATEMENT OF CAPITAL EUR 25074404
2021-02-07 update account_ref_month 10 => 12
2021-01-29 update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021
2020-10-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION