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ALMCOR CAPITAL LIMITED

Company number 13349722

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 100
16 Jul 2021 PSC02 Notification of Marcol Associates Llp as a person with significant control on 16 July 2021
16 Jul 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 July 2021
16 Jul 2021 AP01 Appointment of Stephen Lawrence as a director on 5 July 2021
16 Jul 2021 AP01 Appointment of Mr Brian Roy Cole as a director on 5 July 2021
16 Jul 2021 PSC01 Notification of Stephen Lawrence as a person with significant control on 16 July 2021
16 Jul 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
16 Jul 2021 AP01 Appointment of Mr Jonathan Whittingham as a director on 5 July 2021
16 Jul 2021 AP01 Appointment of Mark Steinberg as a director on 5 July 2021
16 Jul 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Roger Hart as a director on 5 July 2021
16 Jul 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 5 July 2021
16 Jul 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 5 July 2021
16 Jul 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 5 July 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-02
21 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-21
  • GBP 1