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CALVINE LIMITED

Company number 10391407

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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)
31 Oct 2017	PSC07	Cessation of Darnhall Developments Limited as a person with significant control on 14 June 2017	View PDF Cessation of Darnhall Developments Limited as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
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 Kemsley as a director on 25 October 2017	View PDF Appointment of Mr Christopher Neil Kemsley 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)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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