CALERO MDSL LIMITED

Company number SC225788

Date	Type	Description	View / Download
05 Jul 2018	AP01	Appointment of Michelle Noon as a director on 30 May 2018	(2 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 443.21	(3 pages)
10 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2017 GBP 426.61	(7 pages)
08 Jan 2018	AD01	Registered office address changed from Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to 8 Walker Street Edinburgh EH3 7LH on 8 January 2018	(1 page)
08 Jan 2018	CH04	Secretary's details changed for Pjw Corporate Limited on 8 January 2018	(1 page)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
08 Dec 2017	AP04	Appointment of Pjw Corporate Limited as a secretary on 1 December 2017	(2 pages)
08 Dec 2017	TM02	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 30 November 2017	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(14 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 419.97 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/02/2018	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Board may register any transfer of the shares held by the late david william stephen 20/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New rights to share capital approved 15/12/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(14 pages)
07 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
04 Jul 2016	SH20	Statement by Directors	(6 pages)
04 Jul 2016	SH19	Statement of capital on 4 July 2016 GBP 419.97	(4 pages)
04 Jul 2016	CAP-SS	Solvency Statement dated 21/06/16	(8 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2016	CH04	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Feb 2016	AP01	Appointment of Mr Stuart James Mitchell as a director on 1 February 2016	(2 pages)
24 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 419.97	(25 pages)