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CALCINOTTO LIMITED

Company number 09010135

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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)
20 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 SH02 Sub-division of shares on 1 April 2015
24 Jul 2015 SH08 Change of share class name or designation
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 01/04/2015
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
12 Aug 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)