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THE CAULDRON COMPANY PLC

Company number 12630551

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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)
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
17 Mar 2023 CH01 Director's details changed for Mr Matthew Paul Cortland on 1 September 2022
16 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
27 May 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 205.79056
27 May 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 204.66375
13 May 2022 AA Full accounts made up to 30 June 2021
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 27 May 2021
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 204.65475
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 204.64775
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 204.63655
12 Nov 2021 TM02 Termination of appointment of Matthew Cortland as a secretary on 12 November 2021
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 203.87795
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 203.87035
13 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2021.
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 203.37084
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 203.37084
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 203.37084
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Jun 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
03 Feb 2021 SH02 Statement of capital on 12 January 2021
  • GBP 203.37084
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 203.37084
21 Oct 2020 MAR Re-registration of Memorandum and Articles