CALASH LIMITED

Company number SC222359

Date	Type	Description	View / Download
22 Feb 2018	CH01	Director's details changed for Merlyn Gregory on 22 February 2018	(2 pages)
22 Feb 2018	PSC04	Change of details for Mr Alan John Evett as a person with significant control on 22 February 2018	(2 pages)
22 Feb 2018	PSC04	Change of details for Mr Alan John Evett as a person with significant control on 22 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Merlyn Gregory on 22 February 2018	(2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
29 Nov 2016	TM01	Termination of appointment of Clive Robert Dean Smith as a director on 13 October 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
08 Jul 2016	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 13 Queen's Road Aberdeen AB15 4YL on 8 July 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
18 Sep 2015	AP01	Appointment of Cameron Oliver Lynch as a director on 25 July 2015	(3 pages)
03 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,810	(8 pages)
01 Jul 2015	CH01	Director's details changed for Merlyn Gregory on 5 May 2015	(2 pages)
01 Jul 2015	CH03	Secretary's details changed for Leslie John Graves on 8 June 2015	(1 page)
01 Jul 2015	CH01	Director's details changed for Mr Alan John Evett on 5 May 2015	(2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10,810	(8 pages)
23 Apr 2014	AP03	Appointment of Leslie John Graves as a secretary	(3 pages)
23 Apr 2014	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	(2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 10,810.00	(4 pages)
19 Feb 2014	AP01	Appointment of Ewen Alistair Maclean as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Clive Robert Dean Smith as a director	(3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,000	(4 pages)
06 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(37 pages)