Companies House does not verify the accuracy of the information filed

Advanced company search

CALMCAST LIMITED

Company number 12067906

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 August 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	MR04	Satisfaction of charge 120679060001 in full	View PDF Satisfaction of charge 120679060001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2019	MR01	Registration of charge 120679060003, created on 29 October 2019	View PDF Registration of charge 120679060003, created on 29 October 2019 - link opens in a new window - 38 pages (38 pages)
09 Oct 2019	MR01	Registration of charge 120679060002, created on 2 October 2019	View PDF Registration of charge 120679060002, created on 2 October 2019 - link opens in a new window - 60 pages (60 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	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)
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Sep 2019	MR01	Registration of charge 120679060001, created on 2 September 2019	View PDF Registration of charge 120679060001, created on 2 September 2019 - link opens in a new window - 29 pages (29 pages)
29 Aug 2019	PSC01	Notification of Mark David Burdon as a person with significant control on 29 August 2019	View PDF Notification of Mark David Burdon as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC04	Change of details for Dr Peter Gulliford as a person with significant control on 29 August 2019	View PDF Change of details for Dr Peter Gulliford as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr David James Gulliford as a director on 29 August 2019	View PDF Appointment of Mr David James Gulliford as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Mark David Burdon as a director on 29 August 2019	View PDF Appointment of Mr Mark David Burdon as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mrs Anita Geraldine Burdon as a director on 29 August 2019	View PDF Appointment of Mrs Anita Geraldine Burdon as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?