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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)
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 61,950,000
04 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 61,950,000
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 61,950,000
03 Jun 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 MR01 Registration of charge 070389040005
06 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 30,000,000
05 Oct 2013 MR01 Registration of charge 070389040004
31 Jul 2013 TM02 Termination of appointment of Michael Halcrow as a secretary
31 Jul 2013 TM01 Termination of appointment of Michael Halcrow as a director
25 Jul 2013 AP03 Appointment of Ms Lucy Rebekah Clarke as a secretary
25 Jul 2013 AP01 Appointment of Mr Jonathan Robert Stewart Paul as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 30,000,000
03 May 2013 AA Full accounts made up to 31 December 2012
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
31 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 24,000,000
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 6,000,000
06 Jan 2012 AUD Auditor's resignation
28 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 TM01 Termination of appointment of Neil Jones as a director
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2,000,000
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders