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CALLAN GREEN DOP LIMITED

Company number 09550277

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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)
07 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2023	AP01	Appointment of Ms Melissa Skye as a director on 7 July 2023	View PDF Appointment of Ms Melissa Skye as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Callan Green on 7 July 2023	View PDF Director's details changed for Mr Callan Green on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mr Callan Green as a person with significant control on 7 July 2023	View PDF Change of details for Mr Callan Green as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 7 July 2023	View PDF Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 7 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CH01	Director's details changed for Mr Callan Green on 8 April 2021	View PDF Director's details changed for Mr Callan Green on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 82 st John Street London EC1M 4JN on 11 March 2021	View PDF Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 82 st John Street London EC1M 4JN on 11 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mr Callan Green on 16 December 2020	View PDF Director's details changed for Mr Callan Green on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2020	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 - 1 page (1 page)
15 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2020	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)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	CH01	Director's details changed for Mr Callan Green on 3 April 2020	View PDF Director's details changed for Mr Callan Green on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 6 pages (6 pages)

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CALLAN GREEN DOP LIMITED

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