CALA GROUP (HOLDINGS) LIMITED

Company number 08428265

Date	Type	Description	View / Download
23 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(62 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 30 June 2014 to 30 June 2013	(3 pages)
21 Aug 2013	AP01	Appointment of Mr Anthony Michael Fry as a director	(3 pages)
04 Jul 2013	AP03	Appointment of Moira Ramsay Sibbald as a secretary	(3 pages)
04 Jul 2013	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary	(2 pages)
02 Jul 2013	AD01	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 2 July 2013	(2 pages)
27 Jun 2013	CERTNM	Company name changed haut (holdings) LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25	(2 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
24 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/03/13.	(29 pages)
08 Apr 2013	TM01	Termination of appointment of Shane Law as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Platinum Nominees Limited as a director	(1 page)
04 Apr 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(3 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 96,043,554 ANNOTATION A second filing SH01 was registered on 24/04/13.	(28 pages)
04 Apr 2013	SH10	Particulars of variation of rights attached to shares	(6 pages)
04 Apr 2013	SH02	Sub-division of shares on 18 March 2013	(5 pages)
04 Apr 2013	SH08	Change of share class name or designation	(2 pages)
04 Apr 2013	AP01	Appointment of Jonatas Szkurnik as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Mr Paul Robertson Stanworth as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Phillip Bayliss as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Mr Aubrey Mark Collins as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Mr John Graham Gunn Reid as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Mr Alan Duke Brown as a director	(3 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That each issued ordinary shares of £1 in the company be divided into 1000 ordinary shares of £0.001 each 19/03/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(48 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
04 Mar 2013	NEWINC	Incorporation	(23 pages)