Companies House does not verify the accuracy of the information filed

CALIFORNIA HOLDING LIMITED

Company number 14251235

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 EUR 4,521,716.824 USD 2,643,892.86	View PDF Statement of capital following an allotment of shares on 17 May 2024 EUR 4,521,716.824 USD 2,643,892.86 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Jan 2024	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Oct 2023	PSC05	Change of details for Pe California Holding Iii Limited as a person with significant control on 2 October 2023	View PDF Change of details for Pe California Holding Iii Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 EUR 4,521,714.502 USD 2,643,892.86	View PDF Statement of capital following an allotment of shares on 25 May 2023 EUR 4,521,714.502 USD 2,643,892.86 - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	SH02	Sub-division of shares on 17 February 2023	View PDF Sub-division of shares on 17 February 2023 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	SH02	Statement of capital on 24 May 2023 USD 2,643,892.86 EUR 4,521,713.35	View PDF Statement of capital on 24 May 2023 USD 2,643,892.86 EUR 4,521,713.35 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH19	Statement of capital on 24 May 2023 USD 3,215,000 EUR 4,521,713.35	View PDF Statement of capital on 24 May 2023 USD 3,215,000 EUR 4,521,713.35 - link opens in a new window - 5 pages (5 pages)
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 23/05/2023	View PDF Resolutions RES13 ‐ Reduce share premium 23/05/2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CAP-SS	Solvency Statement dated 23/05/23	View PDF Solvency Statement dated 23/05/23 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Michel Jean Yves Cornelissen as a director on 31 January 2023	View PDF Appointment of Michel Jean Yves Cornelissen as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 17/02/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Feb 2023	AP01	Appointment of Eva Monica Kalawski as a director on 31 January 2023	View PDF Appointment of Eva Monica Kalawski as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH14	Redenomination of shares. Statement of capital 4 August 2022 EUR 0.98	View PDF Redenomination of shares. Statement of capital 4 August 2022 EUR 0.98 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 USD 1	View PDF Incorporation Statement of capital on 2022-07-22 USD 1 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

CALIFORNIA HOLDING LIMITED

Filter by category