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CALGOO 22 LTD

Company number 13838986

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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)
29 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2023	SH19	Statement of capital on 19 September 2023 GBP 62	View PDF Statement of capital on 19 September 2023 GBP 62 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CAP-SS	Solvency Statement dated 07/08/23	View PDF Solvency Statement dated 07/08/23 - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mrs Susan Monks as a director on 23 February 2023	View PDF Appointment of Mrs Susan Monks as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 25	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 25 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 50	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 50 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 75	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 75 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 125.0	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 125.0 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 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)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023 - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 25 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 25 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CALGOO 22 LTD

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