CALA GROUP (HOLDINGS) LIMITED

Company number 08428265

Date	Type	Description	View / Download
03 Mar 2021	CH01	Director's details changed for Mr Neil John Stoddart on 3 March 2021	(2 pages)
10 Jul 2020	AP01	Appointment of Dr Nigel David Wilson as a director on 25 June 2020	(2 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(79 pages)
07 Jul 2020	TM01	Termination of appointment of Geoffrey Julian Timms as a director on 24 June 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Jasan Fitzpatrick as a director on 24 June 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Matteo Charles Colombo as a director on 24 June 2020	(1 page)
28 May 2020	MR01	Registration of charge 084282650005, created on 22 May 2020	(14 pages)
27 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.08.2021 and again on 14/03/2022.	(16 pages)
07 Feb 2020	SH19	Statement of capital on 7 February 2020 GBP 309,391.85249	(12 pages)
23 Jan 2020	SH02	Consolidation of shares on 20 December 2019	(16 pages)
08 Jan 2020	SH08	Change of share class name or designation	(2 pages)
08 Jan 2020	SH08	Change of share class name or designation	(2 pages)
08 Jan 2020	SH20	Statement by Directors	(5 pages)
08 Jan 2020	CAP-SS	Solvency Statement dated 20/12/19	(5 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 20/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(36 pages)
27 Sep 2019	AP01	Appointment of Mr Jasan Fitzpatrick as a director on 17 June 2019	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 359,941.85249	(6 pages)
31 Jul 2019	MR01	Registration of charge 084282650004, created on 26 July 2019	(14 pages)
28 Jun 2019	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary on 28 June 2019	(1 page)
28 Jun 2019	AP03	Appointment of Ms Jennifer Wylie as a secretary on 28 June 2019	(2 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 359,941.85249	(18 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(74 pages)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(12 pages)
11 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 084282650002 in full	(1 page)