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CALEEDA EXCHANGE LIMITED

Company number 07476671

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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)
20 Dec 2017 PSC05 Change of details for Caleeda Holdings Limited as a person with significant control on 19 February 2017
20 Dec 2017 AP01 Appointment of Mr Imran Younis as a director on 19 February 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 February 2017
  • GBP 100
20 Dec 2017 AP01 Appointment of Mr Salem Ali as a director on 19 February 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
22 Dec 2014 CH01 Director's details changed for Soobi Younis on 22 December 2014
22 Dec 2014 AD01 Registered office address changed from 10 Eastcheap London EC3M 1HF to Smokehouse Yard 44-46 St. John Street London EC1M 4DF on 22 December 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted