CALASTONE LIMITED

Company number 06298923

Date	Type	Description	View / Download
22 Jul 2014	CH01	Director's details changed for Mr Julien Philip Montague Hammerson on 22 July 2014	(2 pages)
06 Feb 2014	AD01	Registered office address changed from King's House 36 - 37 King Street London EC2V 8BB United Kingdom on 6 February 2014	(1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 237.8179	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Cristobal Conde as a director	(2 pages)
09 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 237.3476	(5 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 2,342,632	(5 pages)
07 Aug 2013	TM01	Termination of appointment of Jolyon Griffiths as a director	(1 page)
07 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
07 Aug 2013	MR04	Satisfaction of charge 062989230005 in full	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(14 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke setting max amount share cap 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
19 Jul 2013	CC04	Statement of company's objects	(2 pages)
19 Jul 2013	CC02	Notice of removal of restriction on the company's articles	(2 pages)
19 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(10 pages)
18 Jul 2013	AP01	Appointment of Mrs Sonali De Rycker as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Kevin Lee as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Campbell Brierley as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Paul James as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Robert Brent as a director	(1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)