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CALABY & LEITH LIMITED

Company number SC700744

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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)
21 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	TM01	Termination of appointment of Stephen James Gray as a director on 26 March 2024	View PDF Termination of appointment of Stephen James Gray as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AP01	Appointment of Mr Simon Huw Duncan as a director on 19 December 2023	View PDF Appointment of Mr Simon Huw Duncan as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Stephen James Gray as a director on 19 December 2023	View PDF Appointment of Mr Stephen James Gray as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2.19256	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2.19256 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AP01	Appointment of Mrs Alyson Helen Mitchell as a director on 10 July 2023	View PDF Appointment of Mrs Alyson Helen Mitchell as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2023	TM01	Termination of appointment of Paul Calaby Mitchell as a director on 10 May 2023	View PDF Termination of appointment of Paul Calaby Mitchell as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Paul Calaby Mitchell as a person with significant control on 24 April 2023	View PDF Cessation of Paul Calaby Mitchell as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PSC01	Notification of Olivia Dawn Parkes as a person with significant control on 18 October 2021	View PDF Notification of Olivia Dawn Parkes as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 September 2021 GBP 2.19207	View PDF Statement of capital following an allotment of shares on 12 September 2021 GBP 2.19207 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 September 2021 GBP 2.02259	View PDF Statement of capital following an allotment of shares on 12 September 2021 GBP 2.02259 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 September 2021 GBP 1.11298	View PDF Statement of capital following an allotment of shares on 12 September 2021 GBP 1.11298 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 September 2021 GBP 1.9661	View PDF Statement of capital following an allotment of shares on 12 September 2021 GBP 1.9661 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AP01	Appointment of Mrs Olivia Dawn Parkes as a director on 10 October 2021	View PDF Appointment of Mrs Olivia Dawn Parkes as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CALABY & LEITH LIMITED

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