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CALBAC LTD.

Company number SC260363

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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)
17 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2024	CH01	Director's details changed for Mr James Robert Nicolson on 17 September 2024	View PDF Director's details changed for Mr James Robert Nicolson on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of James Robert Nicolson as a person with significant control on 17 September 2024	View PDF Notification of James Robert Nicolson as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Bryden Robert Nicolson as a person with significant control on 17 September 2024	View PDF Cessation of Bryden Robert Nicolson as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	AP01	Appointment of Mr James Robert Nicolson as a director on 20 December 2022	View PDF Appointment of Mr James Robert Nicolson as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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CALBAC LTD.

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