- Company Overview for CALLEVA LIMITED (02880629)
- Filing history for CALLEVA LIMITED (02880629)
- People for CALLEVA LIMITED (02880629)
- Charges for CALLEVA LIMITED (02880629)
- More for CALLEVA LIMITED (02880629)
| 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) |
|---|---|---|---|
| 26 Mar 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 29 Dec 2024 | PSC05 | Change of details for 15556690 as a person with significant control on 20 December 2024 | |
| 29 Dec 2024 | PSC07 | Cessation of Tj Zen Limited as a person with significant control on 20 December 2024 | |
| 29 Dec 2024 | PSC02 | Notification of 15556690 as a person with significant control on 20 December 2024 | |
| 23 Dec 2024 | CS01 | Confirmation statement made on 14 December 2024 with updates | |
| 17 Dec 2024 | PSC05 | Change of details for Tj Zen Limited as a person with significant control on 14 December 2024 | |
| 26 Jul 2024 | CH01 | Director's details changed for Mrs Natasha Grace Ryle on 11 July 2024 | |
| 26 Jul 2024 | CH01 | Director's details changed for Mr Edward James Ryle on 11 July 2024 | |
| 08 Jul 2024 | MA | Memorandum and Articles of Association | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 07 Jun 2024 | AP01 | Appointment of Christian Merup as a director on 30 May 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Alexander Leppanen as a director on 30 May 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Clive Antony Griffiths as a director on 30 May 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Wendy Shaw as a director on 30 May 2024 | |
| 07 Jun 2024 | TM02 | Termination of appointment of Wendy Shaw as a secretary on 30 May 2024 | |
| 23 May 2024 | MR04 | Satisfaction of charge 028806290004 in full | |
| 25 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | PSC02 | Notification of Tj Zen Limited as a person with significant control on 26 August 2022 | |
| 01 Sep 2022 | PSC07 | Cessation of Calleblend Limited as a person with significant control on 26 August 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 12 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 |