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CALA GROUP LIMITED

Company number SC326357

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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)
23 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
15 Dec 2023 CAP-SS Solvency Statement dated 05/12/23
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 12,079.32591
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2023 SH19 Statement of capital on 7 December 2023
  • GBP 12,079.32591
07 Dec 2023 SH20 Statement by Directors
07 Dec 2023 CAP-SS Solvency Statement dated 05/12/23
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account of the company from £356,153.00 to nil (£0.00) and the amount by which the share premium account is so reduced be credited to a reserve with a view to its ultimate distribution to the shareholder 05/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
06 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jan 2023 TM02 Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023
13 Jan 2023 AP03 Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023
26 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
01 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jun 2020 466(Scot) Alterations to floating charge SC3263570016
12 Aug 2019 466(Scot) Alterations to floating charge SC3263570016
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
03 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
08 Mar 2019 MR04 Satisfaction of charge 6 in full