ACAL CAPITAL ADVISORY LTD

Company number 11414046

Date	Type	Description	View / Download
28 Jul 2020	AD04	Register(s) moved to registered office address Fifth Floor 45 Pall Mall London SW1Y 5JG	(1 page)
08 Jul 2020	AA01	Previous accounting period extended from 17 June 2020 to 30 June 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
17 Jun 2020	CH01	Director's details changed for Mr Guillermo Gustavo Kaelin Lizarraga on 17 June 2020	(2 pages)
03 Jun 2020	AD03	Register(s) moved to registered inspection location 11-12 st. James's Square London SW1Y 4LB	(1 page)
03 Jun 2020	AD02	Register inspection address has been changed to 11-12 st. James's Square London SW1Y 4LB	(1 page)
02 Jun 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Fifth Floor 45 Pall Mall London SW1Y 5JG on 2 June 2020	(1 page)
20 Apr 2020	AA	Full accounts made up to 23 June 2019	(22 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 17 June 2018	(2 pages) Download iXBRL
11 Mar 2020	AA01	Current accounting period shortened from 30 June 2019 to 17 June 2018	(1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 4,299,150	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(5 pages)
26 Jun 2019	PSC02	Notification of Cherry Street Limited as a person with significant control on 25 April 2019	(2 pages)
26 Jun 2019	PSC07	Cessation of Guillermo Gustavo Kaelin Lizarraga as a person with significant control on 25 April 2019	(1 page)
08 May 2019	SH20	Statement by Directors	(3 pages)
08 May 2019	SH19	Statement of capital on 8 May 2019 GBP 851	(5 pages)
08 May 2019	CAP-SS	Solvency Statement dated 11/02/19	(3 pages)
08 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(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	(38 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
08 Jan 2019	AP04	Appointment of Jordan Cosec Limited as a secretary on 18 December 2018	(2 pages)
07 Sep 2018	SH08	Change of share class name or designation	(2 pages)
07 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(15 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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