CALA 1 LIMITED

Company number 08428297

Date	Type	Description	View / Download
02 Aug 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 30 June 2016	(20 pages)
04 Aug 2016	AP01	Appointment of Mr Geoffrey Julian Timms as a director on 25 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Phillip Bayliss as a director on 19 July 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Matteo Charles Colombo as a director on 25 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Paul Robertson Stanworth as a director on 11 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Anthony Michael Fry as a director on 31 October 2015	(1 page)
23 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 90,643,442	(10 pages)
23 Dec 2015	AP01	Appointment of Manjit Wolstenholme as a director on 1 November 2015	(3 pages)
30 Nov 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
30 Jun 2015	AP01	Appointment of Mr Paul Robertson Stanworth as a director on 25 June 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of John Brackenridge Pollock as a director on 17 April 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 90,643,442	(9 pages)
16 Mar 2015	CH01	Director's details changed for Mr John Brackenridge Pollock on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Jonatas Szkurnik on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Aubrey Mark Collins on 16 March 2015	(2 pages)
03 Nov 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
10 Jul 2014	AP01	Appointment of Mr John Brackenridge Pollock as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Paul Stanworth as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 90,643,542	(21 pages)
27 Mar 2014	MR01	Registration of charge 084282970003	(27 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 30 June 2014 to 30 June 2013	(3 pages)