Project Alba Limited — Filings & Documents (46)
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-30 · Share Related
(E)Amended document
2018-11-02 · Other
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-07-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-12 · Address Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-20 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-20 · Share Related
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-14 · Share Related
(E)FSC1 - Return of Allotments
2013-05-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)Amended document
2011-11-17 · Other
(E)FSC1 - Return of Allotments
2011-08-22 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-14 · Share Related
(E)Memorandum & Articles of Association
2011-07-14 · Memorandum & Articles
Certificate of Incorporation
2011-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-30 | |
| (E)Amended document | Other | 2018-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)Amended document | Other | 2011-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-14 | |
| Certificate of Incorporation | Incorporation | 2011-07-14 |
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