Companies House does not verify the accuracy of the information filed

ALMACANTAR LIMITED

Company number 07038904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC02	Notification of Almacantar Group Limited as a person with significant control on 22 March 2019	View PDF Notification of Almacantar Group Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 1 October 2020	View PDF Withdrawal of a person with significant control statement on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 21,188,569	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 21,188,569 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Mr Harry Ralph Chichester as a director on 28 November 2018	View PDF Appointment of Mr Harry Ralph Chichester as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
28 Mar 2018	MR04	Satisfaction of charge 070389040006 in full	View PDF Satisfaction of charge 070389040006 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 070389040005 in full	View PDF Satisfaction of charge 070389040005 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR04	Satisfaction of charge 070389040004 in full	View PDF Satisfaction of charge 070389040004 in full - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
13 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 19,050,000	View PDF Statement of capital on 13 December 2016 GBP 19,050,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	CAP-SS	Solvency Statement dated 14/11/16	View PDF Solvency Statement dated 14/11/16 - link opens in a new window - 1 page (1 page)
13 Dec 2016	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 - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
23 May 2016	MR01	Registration of charge 070389040007, created on 19 May 2016	View PDF Registration of charge 070389040007, created on 19 May 2016 - link opens in a new window - 60 pages (60 pages)
15 Apr 2016	AP03	Appointment of Mr Richard William Painter as a secretary on 11 April 2016	View PDF Appointment of Mr Richard William Painter as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM02	Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015	View PDF Termination of appointment of Lucy Rebekah Clarke as a secretary on 10 December 2015 - link opens in a new window - 1 page (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	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 84,450,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 84,450,000	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 84,450,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ALMACANTAR LIMITED

Filter by category