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CALVETON UK LIMITED

Company number 10793181

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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)
27 Jun 2017	PSC01	Notification of Sandeep Vyas as a person with significant control on 31 May 2017	View PDF Notification of Sandeep Vyas as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 31 May 2017	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC01	Notification of Arvind Vij as a person with significant control on 31 May 2017	View PDF Notification of Arvind Vij as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 31 May 2017	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	TM01	Termination of appointment of Michael James Ward as a director on 31 May 2017	View PDF Termination of appointment of Michael James Ward as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 31 May 2017	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AP01	Appointment of Mr Arvind Kumar Vij as a director on 31 May 2017	View PDF Appointment of Mr Arvind Kumar Vij as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AP01	Appointment of Mr Sandeep Vyas as a director on 31 May 2017	View PDF Appointment of Mr Sandeep Vyas as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AP01	Appointment of Mr Haseeb Ahmed Aziz as a director on 31 May 2017	View PDF Appointment of Mr Haseeb Ahmed Aziz as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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