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ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED

Company number 10029497

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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)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 October 2017 GBP 165,100	View PDF Statement of capital following an allotment of shares on 21 October 2017 GBP 165,100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 100,100	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AP01	Appointment of Mr Jonathan Robert Stewart Paul as a director on 17 November 2016	View PDF Appointment of Mr Jonathan Robert Stewart Paul as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 50,100	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
20 May 2016	MR01	Registration of charge 100294970001, created on 19 May 2016	View PDF Registration of charge 100294970001, created on 19 May 2016 - link opens in a new window - 60 pages (60 pages)
03 May 2016	TM01	Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016	View PDF Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
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)
15 Apr 2016	AP01	Appointment of Mr Matthew Filkin as a director on 11 April 2016	View PDF Appointment of Mr Matthew Filkin as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	CERTNM	Company name changed almacantar marble arch construction LTD\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-11	View PDF Company name changed almacantar marble arch construction LTD\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-11 - link opens in a new window - 3 pages (3 pages)
25 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-26 GBP 100	View PDF Incorporation Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 18 pages (18 pages)

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