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CALEDONIA VENTURES LIMITED

Company number SC789348

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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 May 2024	AP01	Appointment of Mr Nicholas Kourie as a director on 29 April 2024	View PDF Appointment of Mr Nicholas Kourie as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Sean Gadsby as a director on 29 April 2024	View PDF Appointment of Sean Gadsby as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 May 2024	PSC01	Notification of Nicholas Kourie as a person with significant control on 29 April 2024	View PDF Notification of Nicholas Kourie as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Sean Gadsby as a person with significant control on 29 April 2024	View PDF Notification of Sean Gadsby as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	MR01	Registration of charge SC7893480001, created on 29 April 2024	View PDF Registration of charge SC7893480001, created on 29 April 2024 - link opens in a new window - 15 pages (15 pages)
01 May 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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC05	Change of details for Cynefin Holdings Limited as a person with significant control on 29 April 2024	View PDF Change of details for Cynefin Holdings Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC05	Change of details for Cynefin Holdings Limited as a person with significant control on 12 February 2024	View PDF Change of details for Cynefin Holdings Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Donnie John Calder as a director on 12 February 2024	View PDF Termination of appointment of Donnie John Calder as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for Mrs Emily Sara Mullen on 2 January 2024	View PDF Director's details changed for Mrs Emily Sara Mullen on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 GBP 2 - link opens in a new window - 11 pages (11 pages)

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