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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)
03 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,021.22	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 2,021.22 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,990.43	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 1,990.43 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 1,878.02	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 1,878.02 - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,838.93	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1,838.93 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,696.64	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 1,696.64 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	MR01	Registration of charge 035029360001, created on 6 August 2018	View PDF Registration of charge 035029360001, created on 6 August 2018 - link opens in a new window - 20 pages (20 pages)
23 Aug 2018	MR01	Registration of charge 035029360002, created on 6 August 2018	View PDF Registration of charge 035029360002, created on 6 August 2018 - link opens in a new window - 19 pages (19 pages)
25 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2018	SH06	Cancellation of shares. Statement of capital on 21 October 2017 GBP 1,628.14	View PDF Cancellation of shares. Statement of capital on 21 October 2017 GBP 1,628.14 - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,709.46	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 1,709.46 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,707.46	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 1,707.46 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 October 2017 GBP 1,642.46	View PDF Statement of capital following an allotment of shares on 21 October 2017 GBP 1,642.46 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 1,617.4	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 1,617.4 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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