CALLIGARIS RETAIL LIMITED

Company number 09322988

Date	Type	Description	View / Download
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(18 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 May 2019	TM01	Termination of appointment of Roberto Mirabella as a director on 1 May 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Eros Petris as a director on 1 May 2019	(2 pages)
18 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
21 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
21 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(26 pages)
05 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
04 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
04 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(27 pages)
10 May 2017	AD01	Registered office address changed from Mha Macintyre Hudson 8/12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017	(1 page)
25 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Jan 2017	TM01	Termination of appointment of Carlo Licheri as a director on 19 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
01 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(26 pages)
15 Apr 2016	TM01	Termination of appointment of Bryan Keith Wilson as a director on 15 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Carlo Licheri as a director on 11 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Roberto Mirabella as a director on 1 April 2016	(2 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 100,000	(3 pages)