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ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED

Company number 08695695

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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)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 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)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	MR01	Registration of charge 086956950002, created on 25 February 2015	View PDF Registration of charge 086956950002, created on 25 February 2015 - link opens in a new window - 18 pages (18 pages)
27 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Nov 2014	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 - 5 pages (5 pages)
04 Nov 2014	TM01	Termination of appointment of Hugh Edward Francis Sayer as a director on 30 October 2014	View PDF Termination of appointment of Hugh Edward Francis Sayer as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	MR01	Registration of charge 086956950001	View PDF Registration of charge 086956950001 - link opens in a new window - 38 pages (38 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100	View PDF Incorporation Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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