ALMACANTAR LIMITED

Company number 07038904

Date	Type	Description	View / Download
24 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(4 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 21,188,569	(3 pages)
30 Nov 2018	AP01	Appointment of Mr Harry Ralph Chichester as a director on 28 November 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
28 Mar 2018	MR04	Satisfaction of charge 070389040006 in full	(4 pages)
28 Mar 2018	MR04	Satisfaction of charge 070389040005 in full	(4 pages)
08 Dec 2017	MR04	Satisfaction of charge 070389040004 in full	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 19,050,000	(5 pages)
13 Dec 2016	CAP-SS	Solvency Statement dated 14/11/16	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
23 May 2016	MR01	Registration of charge 070389040007, created on 19 May 2016	(60 pages)
15 Apr 2016	AP03	Appointment of Mr Richard William Painter as a secretary on 11 April 2016	(2 pages)
10 Dec 2015	TM02	Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 84,450,000	(4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 84,450,000	(3 pages)
06 Oct 2015	AP01	Appointment of Ms Kathrin Hersel as a director on 30 September 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Feb 2015	MR01	Registration of charge 070389040006, created on 25 February 2015	(11 pages)