Companies House does not verify the accuracy of the information filed

Advanced company search

CALOR HOLDCO LIMITED

Company number 15701044

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 0.02	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Tim Swales as a director on 24 May 2024	View PDF Termination of appointment of Tim Swales as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Edward John Baker as a director on 24 May 2024	View PDF Termination of appointment of Edward John Baker as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Stephen Ross Benson as a director on 24 May 2024	View PDF Appointment of Mr Stephen Ross Benson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Robert Fagan as a director on 24 May 2024	View PDF Appointment of Mr Robert Fagan as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Nigel Howell as a director on 24 May 2024	View PDF Appointment of Mr Nigel Howell as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Nicky James Moir as a director on 24 May 2024	View PDF Appointment of Mr Nicky James Moir as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 May 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
02 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-02 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-05-02 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?