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CALDERPEEL GROUP LIMITED

Company number 15155890

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Oct 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 560,919	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 560,919 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 442,830	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 442,830 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 442,830 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023.	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 442,830 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023. - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-22 GBP 3 - link opens in a new window - 15 pages (15 pages)

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