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CALPA MANAGEMENT SERVICES LIMITED

Company number SC699310

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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)
17 May 2024 AA Micro company accounts made up to 30 September 2023
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
31 May 2023 CS01 Confirmation statement made on 8 March 2023 with updates
08 Mar 2023 PSC04 Change of details for Mr Moray Martin as a person with significant control on 30 September 2021
12 Jan 2023 AA Micro company accounts made up to 30 September 2022
17 Oct 2022 AP01 Appointment of Mr Andrew Purves as a director on 1 October 2022
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
12 Apr 2022 TM01 Termination of appointment of Douglas Wilson Needham as a director on 9 March 2022
15 Dec 2021 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
15 Dec 2021 AP03 Appointment of Ms Catherine Armstrong as a secretary on 14 December 2021
15 Dec 2021 TM01 Termination of appointment of Andrew Adam Purves as a director on 17 November 2021
20 Oct 2021 TM01 Termination of appointment of Catherine Armstrong as a director on 13 October 2021
20 Oct 2021 AP01 Appointment of Mr Douglas Wilson Needham as a director on 13 October 2021
20 Oct 2021 AP01 Appointment of Mr Andrew Adam Purves as a director on 13 October 2021
20 Oct 2021 AP01 Appointment of Ms Kathleen Frances Kinder as a director on 13 October 2021
20 Oct 2021 AP01 Appointment of Mr Moray Brebner Martin as a director on 13 October 2021
14 Oct 2021 MA Memorandum and Articles of Association
14 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 81,750
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 0.01
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/10/2021
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-20
  • GBP .01