CALOO LIMITED

Company number 06162029

Date	Type	Description	View / Download
22 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
22 Dec 2017	AD01	Registered office address changed from C/O Andrew Kime Unit 12 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG to Unit 9a Triangle Business Park Stoke Mandeville Buckinghamshire HP22 5BL on 22 December 2017	(1 page)
21 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
24 Aug 2017	CH03	Secretary's details changed for Ms Karen Louise Lloyd on 11 May 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
24 Mar 2016	AP03	Appointment of Ms Karen Louise Lloyd as a secretary on 24 March 2016	(2 pages)
09 Sep 2015	MA	Memorandum and Articles of Association	(2 pages)
22 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Jul 2015	MR01	Registration of charge 061620290002, created on 1 July 2015	(10 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 100.00	(4 pages)
14 Jul 2015	MR01	Registration of charge 061620290001, created on 7 July 2015	(8 pages)
02 Jul 2015	AP01	Appointment of Ms Heidi Elizabeth Law as a director on 1 July 2015	(2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(3 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Mar 2012	CH01	Director's details changed for Andrew David Kime on 8 December 2011	(2 pages)
29 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)

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