Companies House does not verify the accuracy of the information filed

CALMAG HOLDINGS LIMITED

Company number 15154155

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Simon John Boyd as a director on 2 December 2024	View PDF Appointment of Mr Simon John Boyd as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AA01	Previous accounting period extended from 30 September 2024 to 30 November 2024	View PDF Previous accounting period extended from 30 September 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Angela Wysocki as a director on 2 December 2024	View PDF Termination of appointment of Angela Wysocki as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AD01	Registered office address changed from Riverview Building Bradford Road Riddlesden Keighley BD20 5JH England to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 3 December 2024	View PDF Registered office address changed from Riverview Building Bradford Road Riddlesden Keighley BD20 5JH England to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Mr Stuart Ian Judge as a director on 2 December 2024	View PDF Appointment of Mr Stuart Ian Judge as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Charles John Wysocki as a director on 2 December 2024	View PDF Termination of appointment of Charles John Wysocki as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM02	Termination of appointment of Angela Wysocki as a secretary on 2 December 2024	View PDF Termination of appointment of Angela Wysocki as a secretary on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Jamie Christian Kent as a director on 2 December 2024	View PDF Appointment of Jamie Christian Kent as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC07	Cessation of Charles John Wysocki as a person with significant control on 2 December 2024	View PDF Cessation of Charles John Wysocki as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC07	Cessation of Angela Wysocki as a person with significant control on 2 December 2024	View PDF Cessation of Angela Wysocki as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC02	Notification of Monarch Water Limited as a person with significant control on 2 December 2024	View PDF Notification of Monarch Water Limited as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer - substantial property transaction 18/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approval of transfer - substantial property transaction 18/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	PSC04	Change of details for Nr Charles John Wysocki as a person with significant control on 29 February 2024	View PDF Change of details for Nr Charles John Wysocki as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC01	Notification of Angela Wysocki as a person with significant control on 29 February 2024	View PDF Notification of Angela Wysocki as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 20 September 2024	View PDF Second filing of Confirmation Statement dated 20 September 2024 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 3,850,000	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 3,850,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.	View PDF Confirmation statement made on 20 September 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024. - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	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 - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2.0000	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2.0000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AP01	Appointment of Mrs Angela Wysocki as a director on 25 September 2023	View PDF Appointment of Mrs Angela Wysocki as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

CALMAG HOLDINGS LIMITED

Filter by category