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CALEDONIA US INVESTMENTS LIMITED

Company number 12452849

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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)
19 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
06 Oct 2023 AP01 Appointment of Mr Robert William Memmott as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Timothy James Livett as a director on 30 September 2023
30 Aug 2023 SH19 Statement of capital on 30 August 2023
  • USD 200,000
30 Aug 2023 SH20 Statement by Directors
30 Aug 2023 CAP-SS Solvency Statement dated 29/08/23
30 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/amount credited to a reserve 29/08/2023
24 Aug 2023 AA Full accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Nov 2022 AAMD Amended full accounts made up to 31 March 2022
10 Aug 2022 AA Full accounts made up to 31 March 2022
08 Apr 2022 AP03 Appointment of Alexander Pollard as a secretary on 1 April 2022
08 Apr 2022 AP03 Appointment of Richard Webster as a secretary on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Krista Burwood as a secretary on 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
19 Aug 2021 AA Full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
04 Jan 2021 TM01 Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020
10 Dec 2020 AP01 Appointment of Mr Timothy James Livett as a director on 1 December 2020
10 Dec 2020 AP01 Appointment of Mr James Michael Beale Cayzer-Colvin as a director on 1 December 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • USD 200,000
06 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 30/03/2020
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-10
  • USD 1