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CALDERCRUIX EPHL LIMITED

Company number SC723421

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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 Feb 2025	CS01	Confirmation statement made on 15 February 2025 with no updates	View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	PSC02	Notification of Karlad Limited as a person with significant control on 3 May 2022	View PDF Notification of Karlad Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR01	Registration of charge SC7234210001, created on 28 April 2022	View PDF Registration of charge SC7234210001, created on 28 April 2022 - link opens in a new window - 14 pages (14 pages)
06 May 2022	PSC07	Cessation of Monie Ram Rickey Pooran as a person with significant control on 3 May 2022	View PDF Cessation of Monie Ram Rickey Pooran as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC07	Cessation of David Massie as a person with significant control on 3 May 2022	View PDF Cessation of David Massie as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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