Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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18 Feb 2020 |
TM02 |
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 7 November 2019
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Timothy Walter Gregory as a director on 1 November 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Insight House Stoney Common Road Stansted CM24 8PL on 4 December 2019
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29 Nov 2019 |
AP04 |
Appointment of Insight Nominees Limited as a secretary on 7 November 2019
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24 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2018
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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01 May 2019 |
AP01 |
Appointment of Philip John Burke as a director on 11 April 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Ian Patrick Linehan as a director on 26 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Lisa Anne Harris as a director on 11 April 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2019.
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19 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2018
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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06 Jul 2017 |
CH01 |
Director's details changed for Jonathan William Desmond on 6 July 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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