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CALLGER LIMITED

Company number SC328695

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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)
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
23 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2022 SH06 Cancellation of shares. Statement of capital on 5 October 2022
  • GBP 2
07 Oct 2022 PSC01 Notification of Gillian Morgan as a person with significant control on 5 October 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement approved 05/10/2022
06 Oct 2022 PSC01 Notification of Andrew Morgan as a person with significant control on 5 October 2022
06 Oct 2022 PSC07 Cessation of Charles Sermarnni as a person with significant control on 5 October 2022
06 Oct 2022 TM01 Termination of appointment of Charles Sermanni as a director on 5 October 2022
05 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
06 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
11 Aug 2021 PSC01 Notification of Charles Sermarnni as a person with significant control on 11 August 2021
04 Aug 2021 PSC07 Cessation of Charles Sermanni as a person with significant control on 1 April 2020
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 PSC07 Cessation of Andrew Morgan as a person with significant control on 1 April 2019
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
13 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017