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CALEDONIA TLG BIDCO LIMITED

Company number 10246125

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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)
20 Jul 2024 AA Group of companies' accounts made up to 27 January 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 28 January 2023
21 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 441,461.04
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 434,461.04
19 Dec 2022 MR01 Registration of charge 102461250002, created on 16 December 2022
19 Dec 2022 MR01 Registration of charge 102461250003, created on 16 December 2022
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
09 Jun 2022 AA Full accounts made up to 29 January 2022
15 Sep 2021 AA Full accounts made up to 30 January 2021
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
17 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2018
  • GBP 0.19
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 0.23
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 0.18
  • ANNOTATION Clarification a second filed SH01 was registered on 17.06.2021.
10 Mar 2021 TM01 Termination of appointment of Timothy Hubert as a director on 24 February 2021
10 Mar 2021 TM01 Termination of appointment of Richard Stuart Grainger as a director on 24 February 2021
05 Feb 2021 AA Full accounts made up to 25 January 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 0.18
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr Simon Richard Hope as a director on 6 March 2020
07 Feb 2020 TM01 Termination of appointment of Nigel Richard Osborne as a director on 17 January 2020
11 Nov 2019 AA Full accounts made up to 26 January 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 0.17