THE CALEDONIAN OPERATING COMPANY LIMITED

Company number 06315535

Date	Type	Description	View / Download
16 Aug 2024	MR04	Satisfaction of charge 063155350021 in full	(1 page)
16 Aug 2024	MR04	Satisfaction of charge 063155350023 in full	(1 page)
16 Aug 2024	MR04	Satisfaction of charge 10 in full	(1 page)
16 Aug 2024	MR04	Satisfaction of charge 14 in full	(1 page)
15 Aug 2024	MR04	Satisfaction of charge 063155350022 in full	(1 page)
15 Aug 2024	MR04	Satisfaction of charge 063155350025 in full	(1 page)
15 Aug 2024	MR04	Satisfaction of charge 063155350024 in full	(1 page)
09 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	(3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
22 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
17 Jul 2023	PSC02	Notification of Shilling Holdings Limited as a person with significant control on 30 June 2023	(2 pages)
17 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 17 July 2023	(2 pages)
13 Jul 2023	MR01	Registration of charge 063155350027, created on 7 July 2023	(20 pages)
13 Jul 2023	MR01	Registration of charge 063155350028, created on 30 June 2023	(26 pages)
10 Jul 2023	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to 42-44 Grosvenor Gardens London SW1W 0EB on 10 July 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Mohamed Shanil Valiyakath Abdullakutty as a director on 30 June 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Anand Ganesan as a director on 30 June 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Unnikrishnan Gopinatha Menon as a director on 30 June 2023	(1 page)
10 Jul 2023	AP01	Appointment of Mr Peter Stack as a director on 30 June 2023	(2 pages)
03 Jul 2023	MR01	Registration of charge 063155350026, created on 30 June 2023	(54 pages)
16 Feb 2023	MR01	Registration of charge 063155350025, created on 14 February 2023	(10 pages)
03 Feb 2023	MR01	Registration of charge 063155350024, created on 19 January 2023	(19 pages)
27 Jan 2023	MR01	Registration of charge 063155350023, created on 19 January 2023	(40 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
22 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	(6 pages)