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CALA HOTELS GROUP LTD

Company number SC853630

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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)
14 Jul 2026 CS01 Confirmation statement made on 25 June 2026 with updates
View PDF Confirmation statement made on 25 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2026 AA01 Previous accounting period shortened from 30 June 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 June 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025 SH01 Statement of capital following an allotment of shares on 12 September 2025
  • GBP 20,004
View PDF Statement of capital following an allotment of shares on 12 September 2025
  • GBP 20,004
- link opens in a new window - 4 pages (4 pages)
23 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
26 Jun 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-26
  • GBP 4
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-26
  • GBP 4
- link opens in a new window - 11 pages (11 pages)