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CALLEN-LENZ ASSOCIATES LIMITED

Company number 06361441

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Company Results (links open in a new window)
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)
08 May 2024 TM01 Termination of appointment of David James Moncrieff White as a director on 2 May 2024
View PDF Termination of appointment of David James Moncrieff White as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Jonathan Webber as a director on 2 May 2024
View PDF Termination of appointment of Jonathan Webber as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Adrian John Partridge as a director on 2 May 2024
View PDF Termination of appointment of Adrian John Partridge as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Hugh Thomas Francis Minnock as a director on 2 May 2024
View PDF Termination of appointment of Hugh Thomas Francis Minnock as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Piers David Prothero Hankinson as a director on 2 May 2024
View PDF Termination of appointment of Piers David Prothero Hankinson as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Victor Manuel Chavez as a director on 2 May 2024
View PDF Termination of appointment of Victor Manuel Chavez as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Andrew Callen as a director on 2 May 2024
View PDF Termination of appointment of Andrew Callen as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 55 pages (55 pages)
21 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 13 pages (13 pages)
05 Mar 2024 AP01 Appointment of Mr Matthew David Weinel as a director on 2 January 2024
View PDF Appointment of Mr Matthew David Weinel as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 TM01 Termination of appointment of Andrew Charles Walbridge as a director on 2 January 2024
View PDF Termination of appointment of Andrew Charles Walbridge as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024 PSC04 Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021
View PDF Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 PSC04 Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021
View PDF Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 PSC02 Notification of Foresight Vct Plc as a person with significant control on 5 August 2021
View PDF Notification of Foresight Vct Plc as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 PSC02 Notification of Foresight Enterprise Vct Plc as a person with significant control on 5 August 2021
View PDF Notification of Foresight Enterprise Vct Plc as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Class consent/new share class 06/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Class consent/new share class 06/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Class consent/new share class 06/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Class consent/new share class 06/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Class consent/new share class 05/12/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Class consent/new share class 05/12/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 4 pages (4 pages)
22 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)