CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 March 2024 GBP 3,132,660.90	(6 pages)
11 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
04 Sep 2023	AP01	Appointment of Mr Robert William Memmott as a director on 1 September 2023	(2 pages)
04 Sep 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Sep 2023	TM01	Termination of appointment of Timothy James Livett as a director on 1 September 2023	(1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(143 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of waiver to purchase its own ordinary shares/general meeting to convene no less than at 14 days notice 19/07/2023 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Stuart John Bridges as a director on 19 July 2023	(1 page)
30 Mar 2023	AP01	Appointment of Mrs Farah Adiba Buckley as a director on 28 March 2023	(2 pages)
29 Sep 2022	AAMD	Amended group of companies' accounts made up to 31 March 2022	(140 pages)
16 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
11 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(139 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: waiver granted by the panel of takeovers and mergers/short notice of general meetings other than an annual general meeting 27/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Shonaid Christina Ross Jemmett-Page as a director on 31 May 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Mathew Simon Dexter Masters as a director on 1 April 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Ms Margaret Anne Farlow as a director on 28 March 2022	(2 pages)
04 Mar 2022	SH06	Cancellation of shares. Statement of capital on 4 February 2022 GBP 3,133,183.10	(6 pages)
04 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
01 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 January 2022 GBP 3,134,748.15	(6 pages)
18 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
17 Feb 2022	SH06	Cancellation of shares. Statement of capital on 17 December 2021 GBP 3,135,777.70	(6 pages)
27 Jan 2022	SH06	Cancellation of shares. Statement of capital on 10 December 2021 GBP 3,136,772.20	(6 pages)
27 Jan 2022	SH06	Cancellation of shares. Statement of capital on 26 November 2021 GBP 3,137,901.55	(6 pages)
27 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)