CALEDONIA TLG BIDCO LIMITED

Company number 10246125

Date	Type	Description	View / Download
10 May 2019	AP01	Appointment of Mr Jonathan Robert Lawson as a director on 21 January 2019	(2 pages)
30 Oct 2018	AA	Full accounts made up to 27 January 2018	(57 pages)
24 Oct 2018	AP01	Appointment of Mr Richard Grainger as a director on 16 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 16 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Nigel Richard Osborne as a director on 8 October 2018	(2 pages)
07 Oct 2018	TM01	Termination of appointment of Steve Wilkinson as a director on 21 September 2018	(1 page)
07 Oct 2018	AP01	Appointment of Mr Timothy Hubert as a director on 21 September 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
28 May 2018	TM01	Termination of appointment of Declan Patrick Hearne as a director on 16 May 2018	(1 page)
28 May 2018	AP01	Appointment of Mr Steve Wilkinson as a director on 16 May 2018	(2 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 0.17	(5 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 0.05	(3 pages)
21 Dec 2017	AA	Full accounts made up to 28 January 2017	(46 pages)
31 Oct 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 January 2017	(1 page)
30 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 January 2018	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
09 Jul 2017	PSC02	Notification of Caledonia Tlg Midco Limited as a person with significant control on 21 June 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA to C/O Butcombe Brewery Havyatt Road Trading Estate Havyatt Road Wrington Bristol BS40 5PA on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Timothy Richard Gwynne Lewis as a director on 16 May 2017	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Declan Patrick Hearne as a director on 8 September 2016	(3 pages)
19 Sep 2016	AP01	Appointment of Mr Mark Nicholas Crowther as a director on 8 September 2016	(3 pages)
19 Sep 2016	TM01	Termination of appointment of Graeme Philip Denison as a director on 8 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Duncan Edward Johnson as a director on 8 September 2016	(2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 0.03	(4 pages)
30 Aug 2016	AP01	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 4 August 2016	(3 pages)

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