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CALA VENTURES LIMITED

Company number SC298938

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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)
25 Jul 2018 466(Scot) Alterations to floating charge SC2989380053
19 Jul 2018 MR01 Registration of charge SC2989380052, created on 10 July 2018
19 Jul 2018 MR01 Registration of charge SC2989380053, created on 10 July 2018
02 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
24 May 2018 TM01 Termination of appointment of Alan Duke Brown as a director on 30 April 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
20 Feb 2018 MR04 Satisfaction of charge SC2989380047 in full
19 Jan 2018 MR04 Satisfaction of charge SC2989380050 in full
11 Oct 2017 AA Full accounts made up to 30 June 2017
01 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
26 Jul 2017 TM02 Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017
26 Jul 2017 AP04 Appointment of Ledge Services Limited as a secretary on 24 July 2017
15 Mar 2017 CS01 15/03/17 Statement of Capital gbp 60191542.999
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 01/09/2017
17 Oct 2016 AA Full accounts made up to 30 June 2016
13 Jul 2016 466(Scot) Alterations to floating charge SC2989380051
11 Jul 2016 MR01 Registration of charge SC2989380051, created on 5 July 2016
29 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 60,204,907.9
19 Nov 2015 AA Full accounts made up to 30 June 2015
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 60,204,907.9
30 Oct 2014 AA Full accounts made up to 30 June 2014
19 Aug 2014 MR01 Registration of charge SC2989380050, created on 14 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
03 Jul 2014 CH01 Director's details changed for Mr Kevin Whitaker on 6 June 2014
24 May 2014 MR04 Satisfaction of charge 15 in full
24 May 2014 MR04 Satisfaction of charge 38 in full
24 May 2014 MR04 Satisfaction of charge 27 in full