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CALDERPEEL (HOLDCO) LIMITED

Company number 14729527

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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)
02 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	PSC01	Notification of Henry Gray Calder as a person with significant control on 28 March 2023	View PDF Notification of Henry Gray Calder as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH19	Statement of capital on 12 April 2023 GBP 1,673,000	View PDF Statement of capital on 12 April 2023 GBP 1,673,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 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)
12 Apr 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Henry Gray Calder as a person with significant control on 28 March 2023	View PDF Cessation of Henry Gray Calder as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,273,000	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 2,273,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-14 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-14 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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