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CALEDONIA THAMES HOLDINGS LIMITED

Company number 09628613

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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)
15 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 07/09/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 07/09/2015 - link opens in a new window - 18 pages (18 pages)
14 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from , Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom to 55 Bishopsgate London EC2N 3AS on 7 December 2015	View PDF Registered office address changed from , Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom to 55 Bishopsgate London EC2N 3AS on 7 December 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 78,813,539 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016.	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 78,813,539 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016. - link opens in a new window - 17 pages (17 pages)
21 Oct 2015	SH02	Sub-division of shares on 7 September 2015	View PDF Sub-division of shares on 7 September 2015 - link opens in a new window - 9 pages (9 pages)
14 Oct 2015	SH02	Sub-division of shares on 7 September 2015	View PDF Sub-division of shares on 7 September 2015 - link opens in a new window - 9 pages (9 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 78,806,889 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016.	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 78,806,889 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016. - link opens in a new window - 17 pages (17 pages)
12 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div & authorise, ratify & approve investment agreement 07/09/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div & authorise, ratify & approve investment agreement 07/09/2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mr Thomas Gerard Sheridan as a director on 7 September 2015	View PDF Appointment of Mr Thomas Gerard Sheridan as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP03	Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015	View PDF Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015	View PDF Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 1	View PDF Incorporation Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 16 pages (16 pages)

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