ALBACORE CAPITAL (UK) LIMITED

Company number 10220978

Date	Type	Description	View / Download
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 5,260,899 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2019.	(9 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 2,945,103 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2019	(9 pages)
03 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
03 Jul 2017	PSC01	Notification of David Hollis Allen as a person with significant control on 8 June 2016	(2 pages)
11 May 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to 2nd Floor 55 st James Street London SW1A 1LA on 11 May 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Venu Thirunamachandran as a director on 16 February 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Simon Joshua Fletcher as a director on 16 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Petershill Secretaries Limited as a secretary on 16 February 2017	(1 page)
27 Oct 2016	AP01	Appointment of Venu Thirunamachandran as a director on 23 October 2016	(2 pages)
14 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
06 Sep 2016	AD01	Registered office address changed from 5th Floor 12 Gough Square London EC4A 3DW to 10-18 Union Street London SE1 1SZ on 6 September 2016	(2 pages)
29 Jul 2016	AP04	Appointment of Petershill Secretaries Limited as a secretary on 14 July 2016	(3 pages)
08 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-08 GBP 100	(36 pages)