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CALLOWSIDE MANAGEMENT COMPANY LIMITED

Company number 13287261

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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)
03 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AD01	Registered office address changed from C/O Jw Hinks, 19 Highfield Road Edgbaston Birmingham B15 3BH England to 231 New Road Rubery Rednal Birmingham B45 9JN on 4 January 2023	View PDF Registered office address changed from C/O Jw Hinks, 19 Highfield Road Edgbaston Birmingham B15 3BH England to 231 New Road Rubery Rednal Birmingham B45 9JN on 4 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 9	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 9 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	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)
08 Aug 2022	AP01	Appointment of Mr Moustapha Gueye as a director on 22 July 2022	View PDF Appointment of Mr Moustapha Gueye as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Miss Paige Ann Leonard as a director on 22 July 2022	View PDF Appointment of Miss Paige Ann Leonard as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Simon William Parry as a director on 22 July 2022	View PDF Appointment of Mr Simon William Parry as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to C/O Jw Hinks, 19 Highfield Road Edgbaston Birmingham B15 3BH on 8 August 2022	View PDF Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to C/O Jw Hinks, 19 Highfield Road Edgbaston Birmingham B15 3BH on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Parimal Monji Tanna as a director on 22 July 2022	View PDF Termination of appointment of Parimal Monji Tanna as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Raymond Alan Sketchley as a director on 22 July 2022	View PDF Termination of appointment of Raymond Alan Sketchley as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Miss Amy Nicole Adams as a director on 22 July 2022	View PDF Appointment of Miss Amy Nicole Adams as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Shehr Yar Khan as a director on 22 July 2022	View PDF Appointment of Mr Shehr Yar Khan as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Robert Stanley Short as a director on 22 July 2022	View PDF Appointment of Mr Robert Stanley Short as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Sumedh Dhoke as a director on 22 July 2022	View PDF Appointment of Mr Sumedh Dhoke as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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CALLOWSIDE MANAGEMENT COMPANY LIMITED

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