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CALLANISH CAPITAL LTD

Company number 13182424

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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)
28 Nov 2024	PSC07	Cessation of Oliver Donald Kenneth Murray as a person with significant control on 28 November 2024	View PDF Cessation of Oliver Donald Kenneth Murray as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AD01	Registered office address changed from 45 Pont Street London SW1X 0JP England to 45 Pont Street London SW1X 0BD on 17 November 2023	View PDF Registered office address changed from 45 Pont Street London SW1X 0JP England to 45 Pont Street London SW1X 0BD on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Jason Chandler Steedman as a director on 29 September 2023	View PDF Termination of appointment of Jason Chandler Steedman as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 45 Pont Street London SW1X 0JP on 25 October 2022	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 45 Pont Street London SW1X 0JP on 25 October 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 140,368	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 140,368 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	PSC07	Cessation of Jason Chandler Steedman as a person with significant control on 19 July 2021	View PDF Cessation of Jason Chandler Steedman as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC01	Notification of Oliver Murray as a person with significant control on 19 July 2021	View PDF Notification of Oliver Murray as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AP01	Appointment of Mr Oliver Donald Kenneth Murray as a director on 19 July 2021	View PDF Appointment of Mr Oliver Donald Kenneth Murray as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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