CALA GROUP LIMITED

Company number SC326357

Date	Type	Description	View / Download
23 Dec 2013	MR01	Registration of charge 3263570013	(10 pages)
23 Dec 2013	MR01	Registration of charge 3263570014	(32 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(50 pages)
29 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014	(63 pages)
08 Apr 2013	TM01	Termination of appointment of Michael Pacitti as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Michael Freshney as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Robert Millar as a director	(1 page)
04 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 12,079.32591 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2014	(32 pages)
22 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 10	(8 pages)
22 Mar 2013	466(Scot)	Alterations to floating charge 1	(15 pages)
22 Mar 2013	466(Scot)	Alterations to floating charge 2	(15 pages)
22 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 11	(8 pages)
22 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 12	(8 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	(50 pages)
23 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(58 pages)
23 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House	(31 pages)
19 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 9	(9 pages)
02 Apr 2012	TM01	Termination of appointment of John Percy as a director	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 11,949.32641 ANNOTATION A second filed SH01 was registered on 23/07/2012	(30 pages)
02 Feb 2012	AP01	Appointment of Mr Michael Ronald John Pacitti as a director	(2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 11,871.98395	(28 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 11,871.98395
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(18 pages)