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CALTON WEALTH MANAGEMENT LTD

Company number SC672495

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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)
06 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	PSC05	Change of details for The Calton Holding Group Ltd as a person with significant control on 24 August 2024	View PDF Change of details for The Calton Holding Group Ltd as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	AP01	Appointment of Mr Gary Dale as a director on 19 December 2023	View PDF Appointment of Mr Gary Dale as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 30 Melville Street Edinburgh EH3 7HA to 8 Rutland Square Edinburgh EH1 2AS on 19 December 2023	View PDF Registered office address changed from 30 Melville Street Edinburgh EH3 7HA to 8 Rutland Square Edinburgh EH1 2AS on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Ms Laura Jayne Ferguson as a director on 19 December 2023	View PDF Appointment of Ms Laura Jayne Ferguson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2023	PSC02	Notification of The Calton Holding Group Ltd as a person with significant control on 24 February 2023	View PDF Notification of The Calton Holding Group Ltd as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Thomas William Ham as a person with significant control on 24 February 2023	View PDF Cessation of Thomas William Ham as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 129.2	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 129.2 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 122.7	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 122.7 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 123 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2022	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 123 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2022 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivision 01/11/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share subdivision 01/11/2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH02	Sub-division of shares on 1 November 2021	View PDF Sub-division of shares on 1 November 2021 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 116.5	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 116.5 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from 58a/1 Craigmillar Park Edinburgh EH16 5PT Scotland to 30 Melville Street Edinburgh EH3 7HA on 12 July 2021	View PDF Registered office address changed from 58a/1 Craigmillar Park Edinburgh EH16 5PT Scotland to 30 Melville Street Edinburgh EH3 7HA on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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CALTON WEALTH MANAGEMENT LTD

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