Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARALLON HOLDINGS LIMITED

Company number 07325596

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 400
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 400
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 405.00
07 Nov 2011 SH10 Particulars of variation of rights attached to shares
07 Nov 2011 SH08 Change of share class name or designation
14 Oct 2011 SH20 Statement by directors
14 Oct 2011 SH19 Statement of capital on 14 October 2011
  • GBP 401
14 Oct 2011 CAP-SS Solvency statement dated 12/10/11
14 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 425
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
19 Oct 2010 SH10 Particulars of variation of rights attached to shares
19 Oct 2010 SH08 Change of share class name or designation
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 1,001.00
30 Jul 2010 SH20 Statement by directors
30 Jul 2010 CAP-SS Solvency statement dated 29/07/10