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CALDER GROUP HOLDINGS LIMITED

Company number 09457820

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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)
12 Sep 2017	MR01	Registration of charge 094578200001, created on 30 August 2017	View PDF Registration of charge 094578200001, created on 30 August 2017 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	AP01	Appointment of Mr Gregory Mark Andrews as a director on 17 August 2017	View PDF Appointment of Mr Gregory Mark Andrews as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 45 pages (45 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 EUR 300,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 EUR 300,000 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 EUR 300,000	View PDF Statement of capital following an allotment of shares on 10 April 2015 EUR 300,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AP01	Appointment of Jeffrey Libshutz as a director on 10 April 2015	View PDF Appointment of Jeffrey Libshutz as a director on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Lee D Chaikin as a director on 10 April 2015	View PDF Appointment of Lee D Chaikin as a director on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AP01	Appointment of Matthew S Blank as a director on 10 April 2015	View PDF Appointment of Matthew S Blank as a director on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	View PDF Current accounting period extended from 28 February 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-25 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-25 EUR 1 - link opens in a new window - 22 pages (22 pages)

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