CALTHATAME LIMITED

Company number 09617630

Date	Type	Description	View / Download
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23	(4 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23	(4 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
01 Sep 2017	SH08	Change of share class name or designation	(2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
18 May 2017	MR01	Registration of charge 096176300005, created on 12 May 2017	(26 pages)
18 May 2017	MR01	Registration of charge 096176300006, created on 12 May 2017	(25 pages)
18 May 2017	MR01	Registration of charge 096176300007, created on 12 May 2017	(10 pages)
03 Apr 2017	MR01	Registration of charge 096176300004, created on 31 March 2017	(11 pages)
30 Mar 2017	TM01	Termination of appointment of Graham Edward Lake as a director on 10 March 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017	(2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
13 Oct 2016	MR04	Satisfaction of charge 096176300003 in full	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 096176300002 in full	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 096176300001 in full	(1 page)
30 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(7 pages)
13 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
03 May 2016	AD01	Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016	(1 page)
28 Apr 2016	MR01	Registration of charge 096176300003, created on 22 April 2016	(60 pages)
03 Feb 2016	MR01	Registration of charge 096176300002, created on 29 January 2016	(14 pages)
03 Feb 2016	MR01	Registration of charge 096176300001, created on 29 January 2016	(8 pages)
01 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-01 GBP 100	(8 pages)