Albatross Topco Limited. Head office in Shoreham. Check Director.

Albatross Topco Limited, Shoreham

Albatross Topco Limited is a private limited company. Formerly, it was called Bolt Topco Limited (it was changed on 2020-01-22). Registered at Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham BN43 5FF, the aforementioned 4 years old business was incorporated on 2019-08-14 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
5 directors can be found in the enterprise: Mark S. (appointed on 22 November 2021), Chris H. (appointed on 23 July 2020), Toby D. (appointed on 28 February 2020).

About
Name: Albatross Topco Limited
Number: 12155332
Incorporation date: 2019-08-14
End of financial year: 30 November


Address:	Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Literacy Capital Plc

22 January 2020

Address	3rd Floor, Charles House 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10976145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

14 August 2019 - 22 January 2020

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Albatross Topco Limited confirmation statement filing is 2024-08-27. The most recent one was filed on 2023-08-13. The date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was filed for the time up to 30 November 2021.

2 persons of significant control are listed in the official register, namely: Literacy Capital Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-11 Regent Street St James's, SW1Y 4LR London. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/10/19 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/10/19 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/11/30 filed on: 30th, November 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/08/13 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/13 filed on: 28th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (19 pages)
SH01	8691.28 GBP is the capital in company's statement on 2021/10/19 filed on: 30th, November 2021 \| capital	Free Download (5 pages)
AP01	New director appointment on 2021/11/22. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/08/13 filed on: 16th, September 2021 \| confirmation statement	Free Download (5 pages)
SH01	9152.97 GBP is the capital in company's statement on 2021/08/26 filed on: 27th, August 2021 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/11/30 filed on: 24th, August 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2020/08/13 filed on: 26th, August 2020 \| confirmation statement	Free Download (5 pages)
SH01	8689.81 GBP is the capital in company's statement on 2020/07/23 filed on: 11th, August 2020 \| capital	Free Download (5 pages)
AP01	New director appointment on 2020/07/23. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, March 2020 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2020/02/28 filed on: 16th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2020 \| resolution	Free Download (56 pages)
SH01	8469.25 GBP is the capital in company's statement on 2020/02/28 filed on: 13th, March 2020 \| capital	Free Download (6 pages)
AA01	Accounting period extended to 2020/11/30. Originally it was 2020/08/31 filed on: 11th, March 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/28. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/28. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/28 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/03/10. New Address: Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham BN43 5FF. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 10th, March 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/28. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 24th, January 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/22 filed on: 22nd, January 2020 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/01/22 filed on: 22nd, January 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/01/22 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
TM01	2019/10/24 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
TM01	2019/10/24 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
TM02	2019/10/24 - the day secretary's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
TM01	2019/10/24 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/24. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/24 filed on: 24th, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 14th, August 2019 \| incorporation	Free Download (25 pages)

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