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CALEDONIAN HOLDINGS PLC

Company number 03904195

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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)
06 Aug 2025 MR04 Satisfaction of charge 3 in full
06 Aug 2025 MR04 Satisfaction of charge 4 in full
06 Aug 2025 MR04 Satisfaction of charge 5 in full
28 Jul 2025 SH01 Statement of capital following an allotment of shares on 21 July 2025
  • GBP 2,426,222.95
06 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2025
  • GBP 2,340,422.95
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 2,186,222.9606
28 Apr 2025 SH01 Statement of capital following an allotment of shares on 14 April 2025
  • GBP 2,340,422.9606
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2025
11 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re: sub-division/share rights/re-appointment of directors/company name change/replacement of investing policy 24/03/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2025 MA Memorandum and Articles of Association
24 Mar 2025 CERTNM Company name changed vela technologies PLC\certificate issued on 24/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-24
20 Mar 2025 AP01 Appointment of Mr James Allan Mccoll as a director on 4 March 2025
20 Mar 2025 AP01 Appointment of Mr Christopher David Cooke as a director on 4 March 2025
20 Mar 2025 TM01 Termination of appointment of Emma Kate Wilson as a director on 4 March 2025
20 Mar 2025 TM01 Termination of appointment of James Patrick Normand as a director on 4 March 2025
27 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with updates
21 Oct 2024 AA Full accounts made up to 31 March 2024
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 3,562,785.52
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 3,320,361.28
05 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 March 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 164,189,067.0106