CALEDONIA TLG BIDCO LIMITED filing history - Find and update company information

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CALEDONIA TLG BIDCO LIMITED

Company number 10246125

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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)
28 Sep 2023	AA	Group of companies' accounts made up to 28 January 2023	View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 65 pages (65 pages)
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 441,461.04	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 441,461.04 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 434,461.04	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 434,461.04 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	MR01	Registration of charge 102461250002, created on 16 December 2022	View PDF Registration of charge 102461250002, created on 16 December 2022 - link opens in a new window - 86 pages (86 pages)
19 Dec 2022	MR01	Registration of charge 102461250003, created on 16 December 2022	View PDF Registration of charge 102461250003, created on 16 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 93 pages (93 pages)
15 Sep 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 90 pages (90 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2018 GBP 0.19	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2018 GBP 0.19 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 0.23	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 0.23 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 0.18 ANNOTATION Clarification a second filed SH01 was registered on 17.06.2021.	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 0.18 ANNOTATION Clarification a second filed SH01 was registered on 17.06.2021. - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	TM01	Termination of appointment of Timothy Hubert as a director on 24 February 2021	View PDF Termination of appointment of Timothy Hubert as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Richard Stuart Grainger as a director on 24 February 2021	View PDF Termination of appointment of Richard Stuart Grainger as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Full accounts made up to 25 January 2020	View PDF Full accounts made up to 25 January 2020 - link opens in a new window - 70 pages (70 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 0.18	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 0.18 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AP01	Appointment of Mr Simon Richard Hope as a director on 6 March 2020	View PDF Appointment of Mr Simon Richard Hope as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Nigel Richard Osborne as a director on 17 January 2020	View PDF Termination of appointment of Nigel Richard Osborne as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Full accounts made up to 26 January 2019	View PDF Full accounts made up to 26 January 2019 - link opens in a new window - 24 pages (24 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 0.17	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 0.17 - link opens in a new window - 5 pages (5 pages)
10 May 2019	AP01	Appointment of Mr Jonathan Robert Lawson as a director on 21 January 2019	View PDF Appointment of Mr Jonathan Robert Lawson as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AA	Full accounts made up to 27 January 2018	View PDF Full accounts made up to 27 January 2018 - link opens in a new window - 57 pages (57 pages)

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