CALDER VALE HOLDINGS LIMITED filing history - Find and update company information

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CALDER VALE HOLDINGS LIMITED

Company number 12919689

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	SH19	Statement of capital on 6 October 2023 GBP 0.01	View PDF Statement of capital on 6 October 2023 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a reserve 21/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 510.01	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 510.01 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MR04	Satisfaction of charge 129196890001 in full	View PDF Satisfaction of charge 129196890001 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents & transactions/company officers authorisation/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various documents & transactions/company officers authorisation/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 510	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 510 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jan 2021	PSC05	Change of details for Kettering Capital Limited as a person with significant control on 14 January 2021	View PDF Change of details for Kettering Capital Limited as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to One Mayfair Place Level 1, Devonshire House Mayfair London W1J 8AJ on 14 January 2021	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to One Mayfair Place Level 1, Devonshire House Mayfair London W1J 8AJ on 14 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR01	Registration of charge 129196890001, created on 23 December 2020	View PDF Registration of charge 129196890001, created on 23 December 2020 - link opens in a new window - 51 pages (51 pages)
23 Nov 2020	PSC02	Notification of Kettering Capital Limited as a person with significant control on 16 November 2020	View PDF Notification of Kettering Capital Limited as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 23 November 2020	View PDF Withdrawal of a person with significant control statement on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 10	View PDF Incorporation Statement of capital on 2020-10-01 GBP 10 - link opens in a new window - 34 pages (34 pages)

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