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CARALLON GROUP HOLDINGS LIMITED

Company number 11465212

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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)
02 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 2 June 2020	View PDF Withdrawal of a person with significant control statement on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 170.75	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 170.75 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 327.00	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 327.00 - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	SH02	Sub-division of shares on 31 July 2018	View PDF Sub-division of shares on 31 July 2018 - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/07/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/07/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Aug 2018	AP01	Appointment of Mr Nicholas Edward Archdale as a director on 7 August 2018	View PDF Appointment of Mr Nicholas Edward Archdale as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC07	Cessation of Christopher Hunt as a person with significant control on 31 July 2018	View PDF Cessation of Christopher Hunt as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 164	View PDF Statement of capital on 6 August 2018 GBP 164 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	View PDF Solvency Statement dated 06/08/18 - link opens in a new window - 1 page (1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-16 GBP .1	View PDF Incorporation Statement of capital on 2018-07-16 GBP .1 - link opens in a new window - 38 pages (38 pages)

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