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CALA GROUP LIMITED

Company number SC326357

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 12,079.32591	View PDF Statement of capital on 15 December 2023 GBP 12,079.32591 - link opens in a new window - 12 pages (12 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH19	Statement of capital on 7 December 2023 GBP 12,079.32591	View PDF Statement of capital on 7 December 2023 GBP 12,079.32591 - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account of the company from £356,153.00 to nil (£0.00) and the amount by which the share premium account is so reduced be credited to a reserve with a view to its ultimate distribution to the shareholder 05/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account of the company from £356,153.00 to nil (£0.00) and the amount by which the share premium account is so reduced be credited to a reserve with a view to its ultimate distribution to the shareholder 05/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
13 Jan 2023	TM02	Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023	View PDF Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP03	Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023	View PDF Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
04 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
02 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 59 pages (59 pages)
09 Jun 2020	466(Scot)	Alterations to floating charge SC3263570016	View PDF Alterations to floating charge SC3263570016 - link opens in a new window - 27 pages (27 pages)
12 Aug 2019	466(Scot)	Alterations to floating charge SC3263570016	View PDF Alterations to floating charge SC3263570016 - link opens in a new window - 21 pages (21 pages)
04 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)

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CALA GROUP LIMITED

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