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CALMTECH LIMITED

Company number 13167802

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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)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2024	AA01	Previous accounting period shortened from 29 January 2025 to 31 July 2024	View PDF Previous accounting period shortened from 29 January 2025 to 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Total exemption full accounts made up to 29 January 2024	View PDF Total exemption full accounts made up to 29 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	AA01	Previous accounting period extended from 29 July 2023 to 29 January 2024	View PDF Previous accounting period extended from 29 July 2023 to 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 29 July 2022	View PDF Total exemption full accounts made up to 29 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2022	AA01	Current accounting period extended from 31 January 2022 to 29 July 2022	View PDF Current accounting period extended from 31 January 2022 to 29 July 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 980	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 980 - link opens in a new window - 4 pages (4 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 May 2021	SH02	Sub-division of shares on 12 May 2021	View PDF Sub-division of shares on 12 May 2021 - link opens in a new window - 6 pages (6 pages)
27 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/co business 12/05/2021 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 RES13 ‐ Re-sub div/co business 12/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2021	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)
24 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC04	Change of details for Mr Simon Jesse Kentish as a person with significant control on 14 May 2021	View PDF Change of details for Mr Simon Jesse Kentish as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 980 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 980 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CALMTECH LIMITED

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