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CALTRICS LTD

Company number 07820268

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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)
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 420
02 Mar 2015 SH08 Change of share class name or designation
02 Mar 2015 SH02 Sub-division of shares on 16 February 2015
12 Jan 2015 AD01 Registered office address changed from 19 Eglantine Road London SW18 2DE to The Innovation Centre University of Exeter Campus Rennes Drive Exeter EX4 4RN on 12 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
30 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
12 Jan 2012 CERTNM Company name changed webcal LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted