CALA GROUP (HOLDINGS) LIMITED

Company number 08428265

Date	Type	Description	View / Download
30 Oct 2017	CAP-SS	Solvency Statement dated 13/10/17	(5 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(50 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(78 pages)
02 Aug 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(12 pages)
16 Feb 2017	RP04AR01	Second filing of the annual return made up to 4 March 2016	(96 pages)
14 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2014 GBP 95,728,803	(32 pages)
08 Nov 2016	MA	Memorandum and Articles of Association	(46 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(74 pages)
04 Aug 2016	AP01	Appointment of Mr Geoffrey Julian Timms as a director on 25 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Phillip Bayliss as a director on 19 July 2016	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(96 pages)
14 Jul 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	AR01	Annual return Statement of capital on 2016-04-25 GBP 4,349,809.07 Statement of capital on 2017-02-16 GBP 4,649,809.07 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2017	(32 pages)
21 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 19/08/2015	(31 pages)
18 Mar 2016	AP01	Appointment of Mr Matteo Charles Colombo as a director on 11 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Paul Robertson Stanworth as a director on 11 March 2016	(1 page)
26 Feb 2016	SH08	Change of share class name or designation	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2015	TM01	Termination of appointment of Anthony Michael Fry as a director on 31 October 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mrs Manjit Wolstenholme as a director on 1 November 2015	(3 pages)
03 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(81 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 4,349,809.080 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016	(30 pages)