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ALAN CALDWELL ASSOCIATES LIMITED

Company number SC478313

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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)
16 Oct 2024 SH10 Particulars of variation of rights attached to shares
16 Oct 2024 SH08 Change of share class name or designation
14 Oct 2024 MA Memorandum and Articles of Association
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 October 2024
  • GBP 9
10 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
08 Nov 2022 AA Micro company accounts made up to 31 May 2022
02 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 May 2020
24 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
17 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
14 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Feb 2016 CH01 Director's details changed for Mrs Chris Caldwell on 1 June 2015
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2