CALEX GROUP LIMITED

Company number SC500841

Date	Type	Description	View / Download
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
30 Mar 2017	CH01	Director's details changed for Mr Leslie Peter Benzies on 1 July 2016	(2 pages)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	AD02	Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr Christian Poziemski on 22 March 2017	(2 pages)
22 Mar 2017	CH03	Secretary's details changed for Christian Poziemski on 22 March 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr Leslie Peter Benzies on 22 March 2017	(2 pages)
22 Mar 2017	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
08 Feb 2017	RP04AR01	Second filing of the annual return made up to 18 March 2016	(22 pages)
23 Jan 2017	CH03	Secretary's details changed for Christian Poziemski on 23 January 2017	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 300	(3 pages)
03 Nov 2016	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 November 2016	(1 page)
10 Oct 2016	MA	Memorandum and Articles of Association	(21 pages)
10 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Mar 2016	AR01	Annual return Statement of capital on 2016-03-18 GBP 100 Statement of capital on 2017-02-08 GBP 300 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/02/2017	(4 pages)
02 Feb 2016	AP01	Appointment of Mr Leslie Peter Benzies as a director on 25 January 2016	(2 pages)
29 Jan 2016	AA01	Current accounting period shortened from 31 March 2016 to 28 February 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Christian Poziemski as a director on 26 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Leslie Peter Benzies as a director on 26 November 2015	(1 page)
02 Oct 2015	CH01	Director's details changed for Mr Leslie Peter Benzies on 1 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 29 September 2015	(1 page)
17 Sep 2015	AD01	Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB on 17 September 2015	(1 page)