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CALCULUS CAPITAL LIMITED

Company number 03861194

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2018	AP01	Appointment of Mr Robert Martin Davis as a director on 11 January 2018	View PDF Appointment of Mr Robert Martin Davis as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 120,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 120,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 120,000	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap in ma be revoked 23/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap in ma be revoked 23/01/2014 - link opens in a new window - 10 pages (10 pages)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	View PDF Annual return made up to 14 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AP01	Appointment of Mr Kenneth Edwards as a director	View PDF Appointment of Mr Kenneth Edwards as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of Diane Seymour-Williams as a director	View PDF Termination of appointment of Diane Seymour-Williams as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	CH01	Director's details changed for Susan Rebecca Mcdonald on 13 August 2010	View PDF Director's details changed for Susan Rebecca Mcdonald on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Arthur John Glencross on 13 August 2010	View PDF Director's details changed for Mr Arthur John Glencross on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
24 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CH01	Director's details changed for Lesley Susan Watkins on 14 October 2009	View PDF Director's details changed for Lesley Susan Watkins on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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CALCULUS CAPITAL LIMITED

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