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CALIFORNIA HOLDING II LIMITED

Company number 14252570

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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 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC05	Change of details for California Holding Limited as a person with significant control on 14 October 2024	View PDF Change of details for California Holding Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	SH19	Statement of capital on 19 July 2024 EUR 1.96	View PDF Statement of capital on 19 July 2024 EUR 1.96 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CAP-SS	Solvency Statement dated 18/07/24	View PDF Solvency Statement dated 18/07/24 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/07/2024	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/07/2024 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CH03	Secretary's details changed for John Holland on 12 July 2024	View PDF Secretary's details changed for John Holland on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Eva Monica Kalawski on 12 July 2024	View PDF Director's details changed for Eva Monica Kalawski on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Ms Mary Ann Sigler on 12 July 2024	View PDF Director's details changed for Ms Mary Ann Sigler on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	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 - 20 pages (20 pages) Download iXBRL
16 Jan 2024	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC05	Change of details for California Holding Limited as a person with significant control on 2 October 2023	View PDF Change of details for California Holding Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	MR04	Satisfaction of charge 142525700001 in full	View PDF Satisfaction of charge 142525700001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Eva Monica Kalawski as a director on 31 January 2023	View PDF Appointment of Eva Monica Kalawski as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 EUR 1.96	View PDF Statement of capital following an allotment of shares on 31 January 2023 EUR 1.96 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	MR01	Registration of charge 142525700001, created on 27 January 2023	View PDF Registration of charge 142525700001, created on 27 January 2023 - link opens in a new window - 52 pages (52 pages)
15 Aug 2022	SH14	Redenomination of shares. Statement of capital 4 August 2022 EUR 0.98	View PDF Redenomination of shares. Statement of capital 4 August 2022 EUR 0.98 - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	TM01	Termination of appointment of Eva Monica Kalawski as a director on 3 August 2022	View PDF Termination of appointment of Eva Monica Kalawski as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP03	Appointment of John Holland as a secretary on 3 August 2022	View PDF Appointment of John Holland as a secretary on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-25 USD 1	View PDF Incorporation Statement of capital on 2022-07-25 USD 1 - link opens in a new window - 40 pages (40 pages)

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CALIFORNIA HOLDING II LIMITED

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