CALASTONE LIMITED

Company number 06298923

Date	Type	Description	View / Download
02 Oct 2019	MA	Memorandum and Articles of Association	(41 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Sep 2019	AP01	Appointment of Cris Conde as a director on 10 September 2019	(2 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(11 pages)
28 Jan 2019	AP01	Appointment of Mr Jo Anthony Jason Oliver as a director on 15 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Alexander Ian Macpherson as a director on 15 January 2019	(1 page)
16 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(11 pages)
20 Feb 2018	CH01	Director's details changed for Mrs Sonali De Rycker on 20 February 2018	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
05 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(11 pages)
04 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Apr 2017	AP01	Appointment of Mr Christopher Wade as a director on 1 December 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Cristobal Ignacio Conde as a director on 14 November 2016	(1 page)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
13 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(11 pages)
04 Feb 2016	MR04	Satisfaction of charge 062989230004 in full	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
27 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 243.2738	(9 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 243.2738	(5 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 238.585	(10 pages)
22 Jul 2014	CH01	Director's details changed for Mr Julien Philip Montague Hammerson on 22 July 2014	(2 pages)
06 Feb 2014	AD01	Registered office address changed from King's House 36 - 37 King Street London EC2V 8BB United Kingdom on 6 February 2014	(1 page)