- Company Overview for CALDER MASONRY LTD (10555222)
- Filing history for CALDER MASONRY LTD (10555222)
- People for CALDER MASONRY LTD (10555222)
- Charges for CALDER MASONRY LTD (10555222)
- More for CALDER MASONRY LTD (10555222)
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) |
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18 Jan 2018 | PSC02 | Notification of Calvera Holdings Sl as a person with significant control on 4 April 2017 | |
27 Jul 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
24 Apr 2017 | SH08 | Change of share class name or designation | |
18 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2017 | AP01 | Appointment of Mr Hartley William Sutcliffe as a director on 4 April 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr Ian Howgate as a director on 4 April 2017 | |
05 Apr 2017 | AP01 | Appointment of Mrs Nicola Jane Howgate as a director on 4 April 2017 | |
05 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 4 April 2017
|
|
10 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-10
|