- Company Overview for CALDER VALE HOLDINGS LIMITED (12919689)
- Filing history for CALDER VALE HOLDINGS LIMITED (12919689)
- People for CALDER VALE HOLDINGS LIMITED (12919689)
- Charges for CALDER VALE HOLDINGS LIMITED (12919689)
- More for CALDER VALE HOLDINGS LIMITED (12919689)
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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29 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
10 Oct 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | SH19 |
Statement of capital on 6 October 2023
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06 Oct 2023 | SH20 | Statement by Directors | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | CAP-SS | Solvency Statement dated 21/09/23 | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
08 Feb 2023 | MR04 | Satisfaction of charge 129196890001 in full | |
19 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
29 Jan 2021 | RESOLUTIONS |
Resolutions
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26 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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20 Jan 2021 | MA | Memorandum and Articles of Association | |
14 Jan 2021 | PSC05 | Change of details for Kettering Capital Limited as a person with significant control on 14 January 2021 | |
14 Jan 2021 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to One Mayfair Place Level 1, Devonshire House Mayfair London W1J 8AJ on 14 January 2021 | |
24 Dec 2020 | MR01 | Registration of charge 129196890001, created on 23 December 2020 | |
23 Nov 2020 | PSC02 | Notification of Kettering Capital Limited as a person with significant control on 16 November 2020 | |
23 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 23 November 2020 | |
01 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-01
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