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CALPE HOLDINGS LIMITED

Company number 15181844

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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 Nov 2023	PSC04	Change of details for Mrs Louise Anne Kentish as a person with significant control on 2 October 2023	View PDF Change of details for Mrs Louise Anne Kentish as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mrs Louise Anne Kentish as a person with significant control on 2 October 2023	View PDF Change of details for Mrs Louise Anne Kentish as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Paul Jonathan Stewart Weigall as a director on 30 October 2023	View PDF Appointment of Mr Paul Jonathan Stewart Weigall as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Ms Caroline Francis Kentish as a director on 30 October 2023	View PDF Appointment of Ms Caroline Francis Kentish as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Alan Roy Kentish as a director on 30 October 2023	View PDF Termination of appointment of Alan Roy Kentish as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Alan Roy Kentish as a person with significant control on 2 October 2023	View PDF Cessation of Alan Roy Kentish as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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