CARALLON HOLDINGS LIMITED

Company number 07325596

Date	Type	Description	View / Download
03 Jun 2019	AA	Accounts for a small company made up to 31 July 2018	(9 pages)
28 Aug 2018	SH08	Change of share class name or designation	(2 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That an interim dividend distribution of the entire issued share capital declared payable shares holders of the company 03/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
28 Aug 2018	SH08	Change of share class name or designation	(2 pages)
28 Aug 2018	SH06	Cancellation of shares. Statement of capital on 30 July 2018 GBP 326	(4 pages)
28 Aug 2018	SH02	Sub-division of shares on 31 July 2018	(4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares sub-divided 30/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Aug 2018	SH03	Purchase of own shares.	(3 pages)
21 Aug 2018	PSC02	Notification of Carallon Group Holdings Limited as a person with significant control on 31 July 2018	(2 pages)
21 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 21 August 2018	(2 pages)
21 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2018	PSC07	Cessation of Richard John Mead as a person with significant control on 1 July 2016	(1 page)
21 Aug 2018	PSC07	Cessation of Christopher Hunt as a person with significant control on 1 July 2016	(1 page)
21 Aug 2018	PSC07	Cessation of Nicholas Edward Archdale as a person with significant control on 1 July 2016	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 411	(3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(7 pages)
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
22 Jun 2017	CH01	Director's details changed for Mr Christopher Hunt on 10 June 2017	(2 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
25 Jan 2017	SH02	Sub-division of shares on 18 October 2016	(6 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 10 ord shares 010P each 18/10/2016	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(8 pages)
05 May 2016	AA	Total exemption full accounts made up to 31 July 2015	(7 pages)
24 Mar 2016	AD01	Registered office address changed from The Shepherds Building Unit G20 Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 24 March 2016	(1 page)