ALMACANTAR LIMITED filing history - Find and update company information

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ALMACANTAR LIMITED

Company number 07038904

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 GBP 9,188,569	View PDF Statement of capital on 8 November 2023 GBP 9,188,569 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
10 Mar 2022	MR04	Satisfaction of charge 070389040008 in full	View PDF Satisfaction of charge 070389040008 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 070389040007 in full	View PDF Satisfaction of charge 070389040007 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP03	Appointment of Mr Peter Critchley as a secretary on 2 March 2022	View PDF Appointment of Mr Peter Critchley as a secretary on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MR01	Registration of charge 070389040008, created on 2 December 2021	View PDF Registration of charge 070389040008, created on 2 December 2021 - link opens in a new window - 62 pages (62 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 11,188,569	View PDF Statement of capital on 19 October 2021 GBP 11,188,569 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 18/10/21	View PDF Solvency Statement dated 18/10/21 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
15 Jul 2021	TM02	Termination of appointment of Richard William Painter as a secretary on 2 July 2021	View PDF Termination of appointment of Richard William Painter as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CH01	Director's details changed for Ms Kathrin Hersel on 28 November 2020	View PDF Director's details changed for Ms Kathrin Hersel on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Jonathan Robert Stewart Paul on 20 November 2020	View PDF Director's details changed for Mr Jonathan Robert Stewart Paul on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
23 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC02	Notification of Almacantar Group Limited as a person with significant control on 22 March 2019	View PDF Notification of Almacantar Group Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 1 October 2020	View PDF Withdrawal of a person with significant control statement on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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