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CALENDAR HOLDINGS LTD

Company number 14588559

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1,192,466	View PDF Statement of capital on 29 March 2023 GBP 1,192,466 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 10,084,230	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 10,084,230 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2023	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)
14 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase by the co 02/02/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase by the co 02/02/2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 March 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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