Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALA GROUP LIMITED

Company number SC326357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 642,731.553910
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 37,508,343.091390
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 6
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 37,508,343.090190
10 Mar 2010 AAMD Amended group of companies' accounts made up to 30 June 2009
05 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sale of property 23/02/2010
26 Feb 2010 AA Full accounts made up to 30 June 2009
26 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring argreement 18/12/2009
11 Jan 2010 SH10 Particulars of variation of rights attached to shares
11 Jan 2010 CC04 Statement of company's objects
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 37,507,029.39
11 Jan 2010 MEM/ARTS Memorandum and Articles of Association
11 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 4
09 Jan 2010 TM01 Termination of appointment of Richard Stenhouse as a director
09 Jan 2010 TM01 Termination of appointment of Gerald More as a director
09 Jan 2010 TM01 Termination of appointment of Alan Downie as a director
09 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring agreement and propsose new articles on completion 18/12/2009
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
11 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 3 November 2009
22 Sep 2009 AA Group of companies' accounts made up to 30 June 2008
17 Jul 2009 363a Return made up to 26/06/09; full list of members
05 Dec 2008 288b Appointment terminated director robert dick