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CALM INNOVATIONS LIMITED

Company number 07705041

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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)
07 Dec 2016 CH01 Director's details changed for Miss Danielle Marie Bloom on 7 December 2016
01 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 AP01 Appointment of Miss Danielle Marie Bloom as a director on 5 October 2015
06 Oct 2015 AP01 Appointment of Mr Daniel Askwith as a director on 5 October 2015
06 Oct 2015 TM01 Termination of appointment of Bianca Robinson as a director on 5 October 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5
01 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 Jun 2013 CH01 Director's details changed for Mr Andrew Peter Murphy on 25 June 2013
01 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Andrew Peter Murphy on 21 June 2012
15 Feb 2012 CH01 Director's details changed for Mr Andrew Peter Murphy on 15 February 2012
31 Oct 2011 CH01 Director's details changed for Mr Andrew Murphy on 31 October 2011
21 Jul 2011 AP01 Appointment of Ms Bianca Robinson as a director
21 Jul 2011 AP01 Appointment of Mr Philip Christopher Allick as a director
21 Jul 2011 ANNOTATION Clarification This form was removed from the public register on 06/09/2012 as it was invalid or ineffective.
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted