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CALDERA MIDCO LIMITED

Company number 16064468

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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)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	TM01	Termination of appointment of Matthew Sheehan as a director on 12 December 2024	View PDF Termination of appointment of Matthew Sheehan as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on 18 December 2024	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 12 December 2024	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Edward Phillips as a director on 12 December 2024	View PDF Appointment of Mr Edward Phillips as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Mark Piasecki as a director on 12 December 2024	View PDF Termination of appointment of Mark Piasecki as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	MR01	Registration of charge 160644680001, created on 30 November 2024	View PDF Registration of charge 160644680001, created on 30 November 2024 - link opens in a new window - 41 pages (41 pages)
06 Nov 2024	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-06 GBP 1	View PDF Incorporation Statement of capital on 2024-11-06 GBP 1 - link opens in a new window - 22 pages (22 pages)

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