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CALWELL 2 LIMITED

Company number 10199073

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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)
13 Feb 2018	AP01	Appointment of Mr Clive Michael Standish-White as a director on 7 February 2018	View PDF Appointment of Mr Clive Michael Standish-White as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	TM01	Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017	View PDF Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017	View PDF Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Richard James Verdin as a director on 25 October 2017	View PDF Appointment of Mr Richard James Verdin as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Christopher Neil Kemsely as a director on 25 October 2017	View PDF Appointment of Mr Christopher Neil Kemsely as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 26 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 26 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2017	TM01	Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017	View PDF Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017	View PDF Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017	View PDF Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 8 - link opens in a new window - 3 pages (3 pages)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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