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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19 Feb 2025 |
PSC07 |
Cessation of Caledonia Investments Plc as a person with significant control on 19 February 2025
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: increase of share capital 17/02/2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Richard Timothy Pugh as a director on 12 February 2025
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17 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr David Barton Hancock as a director on 6 January 2025
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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24 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Richard Lawrence Crebbin on 30 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Simon Crebbin as a director on 30 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Adrian Spencer Keane as a director on 30 October 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Cornelis Stefanus Maria Van Oostrum as a director on 31 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issud share capital of th company b incrased 07/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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07 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2021
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2021
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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