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CALDERPEEL (NEWCO) LIMITED

Company number 14729534

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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)
02 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC02	Notification of Calderpeel Group Limited as a person with significant control on 11 October 2023	View PDF Notification of Calderpeel Group Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Henry Gray Calder as a person with significant control on 11 October 2023	View PDF Cessation of Henry Gray Calder as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Henry Gray Calder as a director on 11 October 2023	View PDF Termination of appointment of Henry Gray Calder as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 6,000	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 3,000 - link opens in a new window - 12 pages (12 pages)

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