CALA 1 LIMITED

Company number 08428297

Date	Type	Description	View / Download
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
28 Jun 2019	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary on 28 June 2019	(1 page)
28 Jun 2019	AP03	Appointment of Ms Jennifer Wylie as a secretary on 28 June 2019	(2 pages)
16 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 04/03/2019	(6 pages)
16 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2018 GBP 90,643,443	(7 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital Change) was registered on 16/04/2019.	(5 pages)
11 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 084282970003 in full	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
31 Oct 2018	TM01	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Kevin Whitaker as a director on 1 August 2018	(2 pages)
12 Jul 2018	MR01	Registration of charge 084282970004, created on 10 July 2018	(23 pages)
04 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019.	(9 pages)
24 May 2018	AP01	Appointment of Mr Neil John Stoddart as a director on 30 April 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Alan Duke Brown as a director on 30 April 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Jonatas Szkurnik as a director on 12 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Aubrey Mark Collins as a director on 12 March 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
09 Feb 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 5 February 2018	(1 page)
09 Feb 2018	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary on 15 January 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 30 June 2017	(19 pages)