Companies House does not verify the accuracy of the information filed

Advanced company search

CALSAV LIMITED

Company number 13566096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	PSC04	Change of details for Mrs Catriona Marie Savage as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Catriona Marie Savage as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of Callum Savage as a person with significant control on 31 March 2022	View PDF Notification of Callum Savage as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of William John Savage as a person with significant control on 31 March 2022	View PDF Notification of William John Savage as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CH01	Director's details changed for Mrs Catriona Marie Savage on 31 March 2022	View PDF Director's details changed for Mrs Catriona Marie Savage on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mrs Catriona Marie Savage as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Catriona Marie Savage as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised to sub divided 25/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised to sub divided 25/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH02	Sub-division of shares on 25 October 2021	View PDF Sub-division of shares on 25 October 2021 - link opens in a new window - 6 pages (6 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 199.99	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 199.99 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?