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CALLAN INVESTMENTS LTD

Company number 13332801

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	MR04	Satisfaction of charge 133328010006 in full	View PDF Satisfaction of charge 133328010006 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR01	Registration of charge 133328010005, created on 26 June 2023	View PDF Registration of charge 133328010005, created on 26 June 2023 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	MR01	Registration of charge 133328010006, created on 19 June 2023	View PDF Registration of charge 133328010006, created on 19 June 2023 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	MR01	Registration of charge 133328010007, created on 26 June 2023	View PDF Registration of charge 133328010007, created on 26 June 2023 - link opens in a new window - 8 pages (8 pages)
24 May 2023	CH01	Director's details changed for Mr Aaron Stern on 23 May 2023	View PDF Director's details changed for Mr Aaron Stern on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC04	Change of details for Mr Aaron Stern as a person with significant control on 23 May 2023	View PDF Change of details for Mr Aaron Stern as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	MR04	Satisfaction of charge 133328010002 in full	View PDF Satisfaction of charge 133328010002 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR01	Registration of charge 133328010004, created on 23 March 2022	View PDF Registration of charge 133328010004, created on 23 March 2022 - link opens in a new window - 18 pages (18 pages)
24 Mar 2022	MR01	Registration of charge 133328010003, created on 23 March 2022	View PDF Registration of charge 133328010003, created on 23 March 2022 - link opens in a new window - 12 pages (12 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	PSC04	Change of details for Mr David Honig as a person with significant control on 27 January 2022	View PDF Change of details for Mr David Honig as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC01	Notification of Aaron Stern as a person with significant control on 27 January 2022	View PDF Notification of Aaron Stern as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Aaron Stern as a director on 27 January 2022	View PDF Appointment of Mr Aaron Stern as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	MR01	Registration of charge 133328010001, created on 30 June 2021	View PDF Registration of charge 133328010001, created on 30 June 2021 - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	MR01	Registration of charge 133328010002, created on 30 June 2021	View PDF Registration of charge 133328010002, created on 30 June 2021 - link opens in a new window - 26 pages (26 pages)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CALLAN INVESTMENTS LTD

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