CALA GROUP LIMITED

Company number SC326357

Date	Type	Description	View / Download
24 May 2018	AP01	Appointment of Mr Neil John Stoddart as a director on 30 April 2018	(2 pages)
09 Feb 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 5 February 2018	(1 page)
09 Feb 2018	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary on 15 January 2018	(2 pages)
01 Feb 2018	RP04AR01	Second filing of the annual return made up to 26 June 2016	(27 pages)
19 Dec 2017	TM01	Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017	(1 page)
12 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(51 pages)
02 Aug 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Cala 1 Limited as a person with significant control on 6 April 2016	(2 pages)
31 Oct 2016	AAMD	Amended group of companies' accounts made up to 30 June 2016	(55 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(53 pages)
13 Jul 2016	AR01	Annual return Statement of capital on 2016-07-13 GBP 12,079.32641 Statement of capital on 2018-02-01 GBP 12,079.32591 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/02/2018	(10 pages)
23 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
16 Dec 2015	TM01	Termination of appointment of Anthony Michael Fry as a director on 31 October 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 23/12/2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Aubrey Mark Collins as a director on 24 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Ms Manjit Wolstenholme as a director on 1 November 2015	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	(36 pages)
10 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 12,079.326	(10 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
14 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House	(33 pages)
31 Jul 2014	AR01	Annual return made up to 26 June 2014 Statement of capital on 2014-08-14 GBP 12,079.32591	(27 pages)
28 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013	(64 pages)
11 Apr 2014	AP01	Appointment of Mr Aubrey Mark Collins as a director	(2 pages)
24 Dec 2013	MR01	Registration of charge 3263570015	(30 pages)