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CALATRAVA CAPITAL LIMITED

Company number 08005958

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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)
29 Jan 2019 MR01 Registration of charge 080059580009, created on 25 January 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2018 TM02 Termination of appointment of Ocean Tax Limited as a secretary on 13 December 2018
20 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
27 Nov 2018 MR04 Satisfaction of charge 080059580005 in full
27 Nov 2018 MR04 Satisfaction of charge 080059580006 in full
07 Nov 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
07 Nov 2018 AAMD Amended total exemption full accounts made up to 31 March 2016
16 Aug 2018 MR01 Registration of charge 080059580007, created on 9 August 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 MR04 Satisfaction of charge 080059580003 in full
03 May 2017 MR04 Satisfaction of charge 080059580004 in full
30 Mar 2017 AD01 Registered office address changed from 43 Kilmington Road London SW13 9BZ to 109 Stillingfleet Road London SW13 9AF on 30 March 2017
22 Mar 2017 MR01 Registration of charge 080059580005, created on 20 March 2017
22 Mar 2017 MR01 Registration of charge 080059580006, created on 20 March 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Jan 2017 MR04 Satisfaction of charge 080059580002 in full
11 Jan 2017 MR04 Satisfaction of charge 080059580001 in full
03 Jan 2017 MR01 Registration of charge 080059580004, created on 22 December 2016
03 Jan 2017 MR01 Registration of charge 080059580003, created on 22 December 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 CH04 Secretary's details changed for Ocean Tax Limited on 1 January 2015