CALASTONE LIMITED

Company number 06298923

Date	Type	Description	View / Download
12 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
22 Oct 2021	AP01	Appointment of Mr Jolyon David Hewer Griffiths as a director on 19 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Ahsan Raza as a director on 19 October 2021	(2 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
04 Aug 2021	TM01	Termination of appointment of James Edward Donaldson as a director on 30 July 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(10 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 307.7066	(4 pages)
24 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Feb 2021	SH08	Change of share class name or designation	(2 pages)
15 Feb 2021	MR01	Registration of charge 062989230006, created on 12 February 2021	(40 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Feb 2021	MA	Memorandum and Articles of Association	(28 pages)
08 Jan 2021	PSC02	Notification of Colossus Bidco Limited as a person with significant control on 30 December 2020	(2 pages)
08 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 8 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Kenneth Michael John Tregidgo as a director on 30 December 2020	(1 page)
08 Jan 2021	TM01	Termination of appointment of Christopher John Wade as a director on 30 December 2020	(1 page)
08 Jan 2021	TM01	Termination of appointment of Jo Anthony Jason Oliver as a director on 30 December 2020	(1 page)
08 Jan 2021	TM01	Termination of appointment of Sonali De Rycker as a director on 30 December 2020	(1 page)
08 Jan 2021	TM01	Termination of appointment of Cris Conde as a director on 30 December 2020	(1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)