CALDER GROUP HOLDINGS LIMITED

Company number 09457820

Date	Type	Description	View / Download
08 Nov 2024	AA	Group of companies' accounts made up to 31 May 2024	(50 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 May 2023	(51 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	(51 pages)
23 Jun 2022	AUD	Auditor's resignation	(1 page)
12 May 2022	AA	Group of companies' accounts made up to 31 May 2021	(49 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 May 2020	(47 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 EUR 1,500,000	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Richard Benjamin Travers as a director on 1 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr Iain Geoffrey Clarkson as a director on 11 May 2020	(2 pages)
12 May 2020	AA	Group of companies' accounts made up to 31 May 2019	(48 pages)
12 May 2020	TM01	Termination of appointment of Gregory Mark Andrews as a director on 11 May 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
20 Sep 2019	MR01	Registration of charge 094578200002, created on 19 September 2019	(23 pages)
04 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
04 Mar 2019	PSC07	Cessation of Rcg Io Equity S.A.R.L as a person with significant control on 16 May 2018	(1 page)
04 Mar 2019	PSC02	Notification of Gcck Ventures Llc as a person with significant control on 16 May 2018	(1 page)
04 Mar 2019	CH01	Director's details changed for Mr Greg Mark Andrews on 4 March 2019	(2 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 31 May 2018	(43 pages)
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
23 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(45 pages)