THE CALEDONIAN OPERATING COMPANY LIMITED

Company number 06315535

Date	Type	Description	View / Download
20 Apr 2022	MR04	Satisfaction of charge 063155350020 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 063155350019 in full	(1 page)
20 Apr 2022	MR04	Satisfaction of charge 063155350018 in full	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
02 Aug 2021	MR01	Registration of charge 063155350022, created on 28 July 2021	(11 pages)
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	(6 pages)
14 Jul 2021	MR01	Registration of charge 063155350021, created on 8 July 2021	(38 pages)
26 Apr 2021	AP01	Appointment of Mr Anand Ganesan as a director on 12 April 2021	(2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(6 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
22 Jul 2019	AD01	Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW to 10 Norwich Street London EC4A 1BD on 22 July 2019	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
31 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
05 Mar 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
05 Mar 2018	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
25 Jan 2018	MR01	Registration of charge 063155350020, created on 23 January 2018	(21 pages)
22 Jan 2018	AP01	Appointment of Mr Mohamed Shanil Valiyakath Abdullakutty as a director on 15 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Unnikrishnan Gopinatha Menon as a director on 15 January 2018	(2 pages)
18 Jan 2018	MR01	Registration of charge 063155350019, created on 15 January 2018	(23 pages)
17 Jan 2018	TM01	Termination of appointment of Nabil Aquedim as a director on 15 January 2018	(1 page)
17 Jan 2018	TM02	Termination of appointment of Nabil Aquedim as a secretary on 15 January 2018	(1 page)
16 Jan 2018	MR01	Registration of charge 063155350018, created on 15 January 2018	(50 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)