- Company Overview for CALEDONIAN HOLDINGS PLC (03904195)
- Filing history for CALEDONIAN HOLDINGS PLC (03904195)
- People for CALEDONIAN HOLDINGS PLC (03904195)
- Charges for CALEDONIAN HOLDINGS PLC (03904195)
- Insolvency for CALEDONIAN HOLDINGS PLC (03904195)
- More for CALEDONIAN HOLDINGS PLC (03904195)
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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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
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06 May 2025 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2025
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28 Apr 2025 | SH01 |
Statement of capital following an allotment of shares on 27 March 2025
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28 Apr 2025 | SH01 |
Statement of capital following an allotment of shares on 14 April 2025
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11 Apr 2025 | RESOLUTIONS |
Resolutions
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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
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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
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10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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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
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