- Company Overview for CALDERVALE TECHNOLOGY LIMITED (02769288)
- Filing history for CALDERVALE TECHNOLOGY LIMITED (02769288)
- People for CALDERVALE TECHNOLOGY LIMITED (02769288)
- Charges for CALDERVALE TECHNOLOGY LIMITED (02769288)
- More for CALDERVALE TECHNOLOGY LIMITED (02769288)
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) |
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31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
23 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
02 Jul 2019 | TM01 | Termination of appointment of Pauline Jane Myers as a director on 31 January 2019 | |
04 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
07 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 2 May 2018
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07 Jun 2018 | SH03 | Purchase of own shares. | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
05 Mar 2018 | SH08 | Change of share class name or designation | |
05 Mar 2018 | SH10 | Particulars of variation of rights attached to shares | |
01 Mar 2018 | AP03 | Appointment of Mr Christopher Michael Ryan as a secretary on 22 February 2018 | |
01 Mar 2018 | TM02 | Termination of appointment of Paul Nicholas Myers as a secretary on 22 February 2018 | |
28 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Feb 2018 | AP01 | Appointment of Mr Christopher Michael Ryan as a director on 5 February 2018 | |
19 Feb 2018 | AP01 | Appointment of Mr Anthony Clafton as a director on 5 February 2018 | |
19 Feb 2018 | AP01 | Appointment of Mr Ian Smith as a director on 5 February 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
07 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
13 May 2016 | MR01 | Registration of charge 027692880008, created on 12 May 2016 | |
10 May 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 June 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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05 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
13 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
13 Aug 2015 | MR04 | Satisfaction of charge 1 in full |