CALDERO HOLDINGS LIMITED

Company number 10510481

Date	Type	Description	View / Download
04 Jan 2018	PSC07	Cessation of Christopher William Briggs as a person with significant control on 1 January 2018	(1 page)
04 Jan 2018	CS01	04/12/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/11/2020.	(6 pages)
04 Jan 2018	PSC01	Notification of Christopher William Briggs as a person with significant control on 1 January 2018	(2 pages)
03 Jan 2018	PSC02	Notification of Smart Choice Store Company Limited as a person with significant control on 28 February 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Christopher William Briggs as a director on 4 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Xuan He as a person with significant control on 2 January 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Shane Mccarthy as a director on 31 December 2017	(1 page)
02 Jan 2018	PSC07	Cessation of Shane Mccarthy as a person with significant control on 31 December 2017	(1 page)
22 Dec 2017	PSC01	Notification of Xuan He as a person with significant control on 5 December 2017	(2 pages)
22 Dec 2017	PSC01	Notification of Shane Mccarthy as a person with significant control on 5 December 2017	(2 pages)
21 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 21 December 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Paul Gregory Stevenson as a secretary on 4 December 2017	(1 page)
27 Jul 2017	CH01	Director's details changed for Mr Shane Mccarthy on 21 July 2017	(2 pages)
01 Jun 2017	AP03	Appointment of Mr Paul Gregory Stevenson as a secretary on 22 May 2017	(2 pages)
01 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
02 May 2017	AD01	Registered office address changed from 2 Calls Wharf 2 Calls Leeds LS2 7JU United Kingdom to Concordia Works 30 Sovereign Street Leeds West Yorkshire LS1 4BA on 2 May 2017	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 100	(6 pages)
14 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
13 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(3 pages)
05 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)