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ACAL CAPITAL ADVISORY LTD

Company number 11414046

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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)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 4,299,150	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 4,299,150 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	PSC02	Notification of Cherry Street Limited as a person with significant control on 25 April 2019	View PDF Notification of Cherry Street Limited as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC07	Cessation of Guillermo Gustavo Kaelin Lizarraga as a person with significant control on 25 April 2019	View PDF Cessation of Guillermo Gustavo Kaelin Lizarraga as a person with significant control on 25 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 May 2019	SH19	Statement of capital on 8 May 2019 GBP 851	View PDF Statement of capital on 8 May 2019 GBP 851 - link opens in a new window - 5 pages (5 pages)
08 May 2019	CAP-SS	Solvency Statement dated 11/02/19	View PDF Solvency Statement dated 11/02/19 - link opens in a new window - 3 pages (3 pages)
08 May 2019	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 - 4 pages (4 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Creation of new shares 11/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Creation of new shares 11/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP04	Appointment of Jordan Cosec Limited as a secretary on 18 December 2018	View PDF Appointment of Jordan Cosec Limited as a secretary on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 851	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 851 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AP01	Appointment of Mr Michael Winston Scherb as a director on 5 July 2018	View PDF Appointment of Mr Michael Winston Scherb as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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