Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CH01 |
Director's details changed for Mrs Helena Alexandra Nicklin on 16 July 2023
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16 Aug 2024 |
PSC04 |
Change of details for Mrs Helena Alexandra Nicklin as a person with significant control on 16 July 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2018 |
SH08 |
Change of share class name or designation
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15 Nov 2018 |
PSC04 |
Change of details for Sir Colin George Hampden-White as a person with significant control on 1 November 2018
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15 Nov 2018 |
PSC04 |
Change of details for Sir Colin George Hampden-White as a person with significant control on 12 April 2018
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15 Nov 2018 |
PSC04 |
Change of details for Sir Colin George Hampden-White as a person with significant control on 14 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Sir Colin George Hampden-White on 14 November 2018
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14 Nov 2018 |
PSC01 |
Notification of Helena Alexandra Nicklin as a person with significant control on 1 November 2018
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14 Nov 2018 |
PSC01 |
Notification of Richard Adrian Blair Smith as a person with significant control on 1 November 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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