CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
14 Oct 2021	AUD	Auditor's resignation	(2 pages)
01 Oct 2021	SH06	Cancellation of shares. Statement of capital on 13 August 2021 GBP 3,152,004.10	(4 pages)
01 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
20 Sep 2021	SH06	Cancellation of shares. Statement of capital on 6 August 2021 GBP 3,154,060.55	(4 pages)
20 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 23 July 2021 GBP 3,157,082.35	(4 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 16 July 2021 GBP 3,159,482.15	(4 pages)
13 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
13 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	(4 pages)
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 3,159,664.20	(4 pages)
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 3,161,441.65	(4 pages)
01 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(134 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/company documents/general meetings (not agm) can be convened on not less than 14 clear days notice 21/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	(62 pages)
11 Mar 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
18 Jan 2021	CH01	Director's details changed for The Honourable Charles William Cayzer on 18 January 2021	(2 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(112 pages)
03 Sep 2020	CH01	Director's details changed for James Michael Beale Cayzer Colvin on 24 August 2020	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
27 Aug 2020	AD02	Register inspection address has been changed from Capita Registrars Ltd (T/a Capita Asset Services) the Registry, 4 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
25 Aug 2020	CH01	Director's details changed for James Michael Beale Cayzer Colvin on 24 August 2020	(2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Waiver granted by the panel on takeovers and mergers/short notice of general meetings other than annual general meetings 29/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)