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CALMAG HOLDINGS LIMITED

Company number 15154155

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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)
06 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2.0000	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2.0000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AP01	Appointment of Mrs Angela Wysocki as a director on 25 September 2023	View PDF Appointment of Mrs Angela Wysocki as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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