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CALDER MASONRY LTD

Company number 10555222

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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)
27 Jul 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	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)
18 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Apr 2017	AP01	Appointment of Mr Hartley William Sutcliffe as a director on 4 April 2017	View PDF Appointment of Mr Hartley William Sutcliffe as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Ian Howgate as a director on 4 April 2017	View PDF Appointment of Mr Ian Howgate as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mrs Nicola Jane Howgate as a director on 4 April 2017	View PDF Appointment of Mrs Nicola Jane Howgate as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 120 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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