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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)
01 Oct 2010 AD01 Registered office address changed from 1 Chesterfield Street London W1J 5JF United Kingdom on 1 October 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 1,000,000
25 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
25 Feb 2010 AP03 Appointment of Mr Michael David Halcrow as a secretary
25 Feb 2010 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 25 February 2010
25 Feb 2010 TM01 Termination of appointment of Samuel Lloyd as a director
25 Feb 2010 AP01 Appointment of Mr Michael David Halcrow as a director
25 Feb 2010 AP01 Appointment of Mr Neil Leslie Jones as a director
25 Feb 2010 AP01 Appointment of Mr Michael Richard Hussey as a director
13 Oct 2009 NEWINC Incorporation