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CALLA LILY PERSONAL CARE LTD

Company number 03502936

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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 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,465.833
26 Jul 2021 PSC07 Cessation of Vinh-Thang Vo-Ta as a person with significant control on 30 April 2018
26 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
26 May 2021 AD01 Registered office address changed from 10 Rose & Crown Yard King Street London SW1Y 6RE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 26 May 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 2,318.678
13 Oct 2020 MR01 Registration of charge 035029360003, created on 2 October 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 2,237.522
05 Sep 2020 SH02 Sub-division of shares on 21 August 2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 CC04 Statement of company's objects
25 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 2,021.22
15 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
22 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,990.43
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,878.02
23 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,838.93
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,696.64
23 Aug 2018 MR01 Registration of charge 035029360001, created on 6 August 2018
23 Aug 2018 MR01 Registration of charge 035029360002, created on 6 August 2018