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CONTENT CALENDR LIMITED

Company number 09247156

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	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 - 18 pages (18 pages)
20 Dec 2022	TM01	Termination of appointment of Kathleen Silveira Ramirez as a director on 14 December 2022	View PDF Termination of appointment of Kathleen Silveira Ramirez as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	AD01	Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD on 21 September 2022	View PDF Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD on 21 September 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	SH19	Statement of capital on 7 June 2022 GBP 0.003	View PDF Statement of capital on 7 June 2022 GBP 0.003 - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CAP-SS	Solvency Statement dated 06/06/22	View PDF Solvency Statement dated 06/06/22 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC02	Notification of Adobe Inc. as a person with significant control on 13 December 2021	View PDF Notification of Adobe Inc. as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 25 February 2022	View PDF Withdrawal of a person with significant control statement on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Alexander Stuart Thomas Packham as a person with significant control on 3 April 2020	View PDF Cessation of Alexander Stuart Thomas Packham as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CH01	Director's details changed for Allison Marie Blais on 13 December 2021	View PDF Director's details changed for Allison Marie Blais on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Kathleen Silveira Ramirez as a director on 13 December 2021	View PDF Appointment of Kathleen Silveira Ramirez as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Allison Marie Blais as a director on 13 December 2021	View PDF Appointment of Allison Marie Blais as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM02	Termination of appointment of Alexander Stuart Thomas Packham as a secretary on 13 December 2021	View PDF Termination of appointment of Alexander Stuart Thomas Packham as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Karan Shiv Patel as a director on 13 December 2021	View PDF Termination of appointment of Karan Shiv Patel as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Colin Smith as a director on 13 December 2021	View PDF Termination of appointment of Colin Smith as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)

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