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CALMINSTER GROUP LTD

Company number 14059399

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 104 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 103 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	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)
10 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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