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CALA 1 LIMITED

Company number 08428297

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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 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 90,643,443	View PDF Statement of capital on 15 December 2023 GBP 90,643,443 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 14/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 14/12/2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH19	Statement of capital on 7 December 2023 GBP 90,643,443	View PDF Statement of capital on 7 December 2023 GBP 90,643,443 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 05/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium 05/12/2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP03	Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023	View PDF Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM02	Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023	View PDF Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CH01	Director's details changed for Mr Neil John Stoddart on 3 March 2021	View PDF Director's details changed for Mr Neil John Stoddart on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
26 Aug 2020	TM01	Termination of appointment of Geoffrey Julian Timms as a director on 26 August 2020	View PDF Termination of appointment of Geoffrey Julian Timms as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Matteo Charles Colombo as a director on 26 August 2020	View PDF Termination of appointment of Matteo Charles Colombo as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)

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CALA 1 LIMITED

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