- Company Overview for CALMCAST LIMITED (12067906)
- Filing history for CALMCAST LIMITED (12067906)
- People for CALMCAST LIMITED (12067906)
- Charges for CALMCAST LIMITED (12067906)
- More for CALMCAST LIMITED (12067906)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | AP01 | Appointment of Mr Timothy Jethro Alston as a director on 28 August 2024 | |
| 30 Aug 2024 | PSC01 | Notification of Timothy Jethro Alston as a person with significant control on 28 August 2024 | |
| 30 Aug 2024 | PSC04 | Change of details for Mr David James Gulliford as a person with significant control on 28 August 2024 | |
| 31 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 05 Jan 2023 | MR01 | Registration of charge 120679060004, created on 29 December 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 09 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 04 May 2022 | MA | Memorandum and Articles of Association | |
| 26 Apr 2022 | PSC01 | Notification of David James Gulliford as a person with significant control on 28 March 2022 | |
| 26 Apr 2022 | PSC07 | Cessation of Peter Gulliford as a person with significant control on 28 March 2022 | |
| 26 Apr 2022 | PSC07 | Cessation of Mark David Burdon as a person with significant control on 28 March 2022 | |
| 12 Apr 2022 | MA | Memorandum and Articles of Association | |
| 02 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 02 Apr 2022 | SH08 | Change of share class name or designation | |
| 02 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 31 Mar 2022 | TM01 | Termination of appointment of Anita Geraldine Burdon as a director on 28 March 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Mark David Burdon as a director on 28 March 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Peter Gulliford as a director on 28 March 2022 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 31 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 23 Mar 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 August 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates |