| Date | Description |
|---|
| 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 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-17 |
delete cio Craig McKellar |
| 2023-10-17 |
insert chairman Robert Sharpe |
| 2023-10-17 |
insert chiefcommercialofficer Jonathan Thompson |
| 2023-10-17 |
insert chiefriskofficer Andy Lewis |
| 2023-10-17 |
insert chro Sue Murdoch |
| 2023-10-17 |
insert coo Gareth McColl |
| 2023-10-17 |
insert cto Sandeep Kadam |
| 2023-10-17 |
insert otherexecutives Alex Cameron |
| 2023-10-17 |
insert otherexecutives Jeff Picton |
| 2023-10-17 |
insert otherexecutives Robert Sharpe |
| 2023-10-17 |
insert personal_emails ha..@framecreates.co.uk |
| 2023-10-17 |
insert shareholder Alex Cameron |
| 2023-10-17 |
delete person Craig McKellar |
| 2023-10-17 |
insert email ha..@framecreates.co.uk |
| 2023-10-17 |
insert person Alex Cameron |
| 2023-10-17 |
insert person Andy Lewis |
| 2023-10-17 |
insert person Gareth McColl |
| 2023-10-17 |
insert person Jeff Picton |
| 2023-10-17 |
insert person Jonathan Thompson |
| 2023-10-17 |
insert person Robert Sharpe |
| 2023-10-17 |
insert person Sandeep Kadam |
| 2023-10-17 |
insert person Sue Murdoch |
| 2023-10-17 |
update person_description Rod Ashley => Rod Ashley |
| 2023-09-14 |
delete coo Iain McBride |
| 2023-09-14 |
delete person Iain McBride |
| 2023-09-14 |
delete source_ip 104.19.191.28 |
| 2023-09-14 |
delete source_ip 104.19.208.28 |
| 2023-09-14 |
insert source_ip 104.17.17.9 |
| 2023-09-14 |
insert source_ip 104.17.18.9 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SHARPE |
| 2023-07-09 |
delete general_emails en..@albacoltd.com |
| 2023-07-09 |
delete otherexecutives Fraser McNeill |
| 2023-07-09 |
insert general_emails en..@albabank.co.uk |
| 2023-07-09 |
insert otherexecutives Balaji Prasanna |
| 2023-07-09 |
delete email en..@albacoltd.com |
| 2023-07-09 |
delete person Fraser McNeill |
| 2023-07-09 |
delete person John Fisher |
| 2023-07-09 |
delete person Michael Harriman |
| 2023-07-09 |
insert alias Alba Bank Limited |
| 2023-07-09 |
insert email en..@albabank.co.uk |
| 2023-07-09 |
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 |
| 2023-06-05 |
delete chairman Graeme Jones |
| 2023-06-05 |
delete chiefcommercialofficer Alastair Christmas |
| 2023-06-05 |
delete otherexecutives Graeme Jones |
| 2023-06-05 |
delete person Alastair Christmas |
| 2023-06-05 |
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 |
| 2023-02-28 |
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 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME REID JONES |
| 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 |
| 2022-02-22 |
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 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 4135001 |
| 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 |
| 2020-09-10 |
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 |
| 2020-03-12 |
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 |