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CALLA HOUSE LIMITED

Company number NI618221

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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)
15 May 2017	CAP-SS	Solvency Statement dated 03/05/17	View PDF Solvency Statement dated 03/05/17 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 18	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 18 - link opens in a new window - 4 pages (4 pages)
12 May 2017	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)
12 May 2017	SH19	Statement of capital on 12 May 2017 GBP 12	View PDF Statement of capital on 12 May 2017 GBP 12 - link opens in a new window - 3 pages (3 pages)
12 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2017	CAP-SS	Solvency Statement dated 03/05/17	View PDF Solvency Statement dated 03/05/17 - link opens in a new window - 1 page (1 page)
12 May 2017	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)
12 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
12 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
09 May 2017	AP01	Appointment of Mr Paul Langsford as a director on 4 May 2017	View PDF Appointment of Mr Paul Langsford as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	TM01	Termination of appointment of Paul Langsford as a director on 28 April 2017	View PDF Termination of appointment of Paul Langsford as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AD01	Registered office address changed from Office Suite 3 Second Floor Lesley House 601-605 Lisburn Road Belfast Co Antrim BT9 7GS to 601-605 Lisburn Road Belfast BT9 7GS on 9 May 2017	View PDF Registered office address changed from Office Suite 3 Second Floor Lesley House 601-605 Lisburn Road Belfast Co Antrim BT9 7GS to 601-605 Lisburn Road Belfast BT9 7GS on 9 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2017	MR01	Registration of charge NI6182210001, created on 3 May 2017	View PDF Registration of charge NI6182210001, created on 3 May 2017 - link opens in a new window - 47 pages (47 pages)
30 Jan 2017	AD01	Registered office address changed from C/O Jones & Co 1 Hill Street Belfast Antrim BT1 2LB to Office Suite 3 Second Floor Lesley House 601-605 Lisburn Road Belfast Co Antrim BT9 7GS on 30 January 2017	View PDF Registered office address changed from C/O Jones & Co 1 Hill Street Belfast Antrim BT1 2LB to Office Suite 3 Second Floor Lesley House 601-605 Lisburn Road Belfast Co Antrim BT9 7GS on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 18	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 18 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AP01	Appointment of Mrs Annamarie Kelly as a director on 1 March 2016	View PDF Appointment of Mrs Annamarie Kelly as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)

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