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CALDERWOOD CAPITAL MANAGEMENT LTD

Company number 12335076

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 142.86	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 142.86 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 175 Oxford Street C/O Altana Wealth London W1D 2JS on 2 February 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 175 Oxford Street C/O Altana Wealth London W1D 2JS on 2 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH02	Sub-division of shares on 1 August 2023	View PDF Sub-division of shares on 1 August 2023 - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 126.92	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 126.92 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 112.63	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 112.63 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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