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CALLUNA WHOLESALE LIMITED

Company number 09509261

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	PSC04	Change of details for Dr Heather Kathryn Gilpin White as a person with significant control on 23 August 2023	View PDF Change of details for Dr Heather Kathryn Gilpin White as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC04	Change of details for Dr Lee Mitchell as a person with significant control on 23 August 2023	View PDF Change of details for Dr Lee Mitchell as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 4 - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 23 July 2021	View PDF Second filing of Confirmation Statement dated 23 July 2021 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Dr Heather Kathryn Gilpin White on 25 July 2022	View PDF Director's details changed for Dr Heather Kathryn Gilpin White on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC04	Change of details for Dr Lee Mitchell as a person with significant control on 25 July 2022	View PDF Change of details for Dr Lee Mitchell as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022.	View PDF Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022. - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	PSC04	Change of details for Dr Heather Kathryn Gilpin White as a person with significant control on 23 July 2021	View PDF Change of details for Dr Heather Kathryn Gilpin White as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC01	Notification of Lee Mitchell as a person with significant control on 23 July 2021	View PDF Notification of Lee Mitchell as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Lee Mitchell as a person with significant control on 23 July 2021	View PDF Cessation of Lee Mitchell as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2019	PSC01	Notification of Lee Mitchell as a person with significant control on 30 September 2019	View PDF Notification of Lee Mitchell as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Dr Lee Mitchell as a director on 30 September 2019	View PDF Appointment of Dr Lee Mitchell as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM01	Termination of appointment of John Richard Bell as a director on 30 September 2019	View PDF Termination of appointment of John Richard Bell as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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CALLUNA WHOLESALE LIMITED

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