Companies House does not verify the accuracy of the information filed

Advanced company search

CALLAN METHOD GROUP LIMITED

Company number 09909630

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 575,000	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 575,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CH01	Director's details changed for Mr Howard Stephen Winetroube on 21 November 2016	View PDF Director's details changed for Mr Howard Stephen Winetroube on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CH01	Director's details changed for Ms Carol Sarah Dukes on 21 November 2016	View PDF Director's details changed for Ms Carol Sarah Dukes on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AD01	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd England to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 5 July 2016	View PDF Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd England to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 5 July 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AD01	Registered office address changed from C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU to Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd on 17 May 2016	View PDF Registered office address changed from C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU to Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd on 17 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 525,000	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 525,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	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 - 9 pages (9 pages)
18 Apr 2016	AP01	Appointment of Ms Carol Sarah Dukes as a director on 9 April 2016	View PDF Appointment of Ms Carol Sarah Dukes as a director on 9 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP03	Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016	View PDF Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP01	Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016	View PDF Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 2 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?