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CALLEN-LENZ ASSOCIATES LIMITED

Company number 06361441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 5,478,326.16
09 May 2024 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 2 May 2024
09 May 2024 PSC07 Cessation of Foresight Enterprise Vct Plc as a person with significant control on 2 May 2024
08 May 2024 PSC02 Notification of Bae Systems (Holdings) Limited as a person with significant control on 2 May 2024
08 May 2024 PSC07 Cessation of Jonathan Webber as a person with significant control on 2 May 2024
08 May 2024 AP01 Appointment of Mr Andrew Peter James as a director on 2 May 2024
08 May 2024 AP03 Appointment of Ms Ann-Louise Holding as a secretary on 2 May 2024
08 May 2024 AP01 Appointment of Mr Matthew John Barratt as a director on 2 May 2024
08 May 2024 AP01 Appointment of Mr Matthew John Foster as a director on 2 May 2024
08 May 2024 AP01 Appointment of Mr David Samuel John Holmes as a director on 2 May 2024
08 May 2024 TM02 Termination of appointment of Ian Charles Sheekey as a secretary on 2 May 2024
08 May 2024 TM01 Termination of appointment of David James Moncrieff White as a director on 2 May 2024
08 May 2024 TM01 Termination of appointment of Jonathan Webber as a director on 2 May 2024
08 May 2024 TM01 Termination of appointment of Adrian John Partridge as a director on 2 May 2024
08 May 2024 TM01 Termination of appointment of Hugh Thomas Francis Minnock as a director on 2 May 2024
08 May 2024 TM01 Termination of appointment of Piers David Prothero Hankinson as a director on 2 May 2024
08 May 2024 TM01 Termination of appointment of Victor Manuel Chavez as a director on 2 May 2024
08 May 2024 TM01 Termination of appointment of Andrew Callen as a director on 2 May 2024
31 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
21 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
05 Mar 2024 AP01 Appointment of Mr Matthew David Weinel as a director on 2 January 2024
05 Mar 2024 TM01 Termination of appointment of Andrew Charles Walbridge as a director on 2 January 2024
21 Feb 2024 PSC04 Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021
21 Feb 2024 PSC04 Change of details for Mr Jonathan Webber as a person with significant control on 5 August 2021
20 Feb 2024 PSC02 Notification of Foresight Vct Plc as a person with significant control on 5 August 2021