ALMACANTAR GROUP LIMITED

Company number 11724147

Date	Type	Description	View / Download
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(74 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(78 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(5 pages)
08 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Dec 2022	PSC07	Cessation of Exor N.V. as a person with significant control on 12 July 2022	(1 page)
08 Dec 2022	AP01	Appointment of Mr Xavier Valeau as a director on 6 December 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Pierre Martinet as a director on 6 December 2022	(1 page)
02 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(85 pages)
02 Mar 2022	AP03	Appointment of Mr Peter Critchley as a secretary on 2 March 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Detlef Seuffert as a director on 1 January 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr Uwe Siegfried Walter Zeidler as a director on 1 January 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	(5 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(78 pages)
16 Jul 2021	CH01	Director's details changed for Pierre Martinet on 15 November 2020	(2 pages)
15 Jul 2021	TM02	Termination of appointment of Richard William Painter as a secretary on 2 July 2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(5 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(89 pages)
14 Feb 2020	AP01	Appointment of Mr Arthur Didier Heilbronn as a director on 3 February 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
03 Jun 2019	PSC02	Notification of Exor N.V. as a person with significant control on 22 March 2019	(2 pages)
03 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 3 June 2019	(2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 580,541,944	(3 pages)
05 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Apr 2019	PSC07	Cessation of Jonathan Robert Stewart Paul as a person with significant control on 22 March 2019	(1 page)