CALINGTON LIMITED

Company number 04908778

Date	Type	Description	View / Download
27 Feb 2018	CH01	Director's details changed for Mr Kong Chong Huat on 19 February 2018	(4 pages)
16 Feb 2018	AP01	Appointment of Mr Iain Kindness as a director on 1 December 2017	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Kong Chong Huat as a director on 1 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
01 Dec 2017	PSC04	Change of details for Mr Khoo Song Koon as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2017	PSC07	Cessation of Danilo Benvenuti as a person with significant control on 23 September 2017	(1 page)
20 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 20 November 2017	(2 pages)
20 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2017	PSC01	Notification of Khoo Song Koon as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Djaja Widjaja on 23 December 2016	(2 pages)
17 Nov 2017	PSC07	Cessation of Danilo Benvenuti as a person with significant control on 23 September 2017	(1 page)
16 Nov 2017	PSC04	Change of details for Mr Danilo Benvenuti as a person with significant control on 16 November 2017	(2 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,004,972	(3 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 894,972	(6 pages)
13 Oct 2015	CH01	Director's details changed for Mr Djaja Widjaja on 1 September 2015	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 894,972	(6 pages)
27 Oct 2014	CH01	Director's details changed for Mr Djaja Widjaja on 1 September 2014	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 894,972	(6 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 398,077	(6 pages)