CALA SOCIAL CAPITAL LTD

Company number 07622942

Date	Type	Description	View / Download
11 May 2017	CH01	Director's details changed for Mr Ross Nicoll Ferguson Collins on 8 April 2017	(2 pages)
20 Dec 2016	CH01	Director's details changed for Mr Robert John Tacon on 10 December 2016	(2 pages)
28 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
11 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 450	(9 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
31 Aug 2015	AP03	Appointment of Ms Camille Marianne Audrey Fortino as a secretary on 27 August 2015	(2 pages)
31 Aug 2015	TM02	Termination of appointment of Oliver Peet as a secretary on 27 August 2015	(1 page)
31 Aug 2015	AD01	Registered office address changed from 1 Abbots Litten Cottages Long Street Sherborne Dorset DT9 3BU to 114 Station Road London SW13 0NB on 31 August 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 450	(9 pages)
24 Jul 2015	AD01	Registered office address changed from The Stable Back Street West Camel Yeovil Somerset BA22 7QF United Kingdom to 1 Abbots Litten Cottages Long Street Sherborne Dorset DT9 3BU on 24 July 2015	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Aug 2014	AD01	Registered office address changed from Rosslyn House Acreman Street Sherborne Dorset DT9 3NU to The Stable Back Street West Camel Yeovil Somerset BA22 7QF on 1 August 2014	(1 page)
11 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 450	(3 pages)
10 Jun 2014	AP01	Appointment of Mr Julian Desmond Stephen Cuppage as a director on 10 June 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Juan Forero as a director on 10 June 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Nick Allen as a director on 10 June 2014	(2 pages)
01 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders	(5 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
17 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
22 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(10 pages)
08 Jan 2013	AP03	Appointment of Mr Oliver Peet as a secretary on 4 July 2012	(2 pages)
08 Jan 2013	TM02	Termination of appointment of Joanna Bennison as a secretary on 4 July 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(15 pages)