CALEDON GROUP LTD

Date	Description
24/03/2524 March 2025	Confirmation statement made on 2025-03-19 with updates View Document
10/02/2510 February 2025	Current accounting period extended from 2025-03-31 to 2025-06-30 View Document
27/12/2427 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
23/07/2423 July 2024	Notification of Andrew Somerville Cross as a person with significant control on 2024-07-19 View Document
23/07/2423 July 2024	Appointment of Mr Andrew Somerville Cross as a director on 2024-07-01 View Document
23/07/2423 July 2024	Change of details for Mr David Ian Whitaker as a person with significant control on 2024-07-19 View Document
22/07/2422 July 2024	Registration of charge 147415390001, created on 2024-07-19 View Document
22/07/2422 July 2024	Statement of capital following an allotment of shares on 2024-07-19 View Document
17/06/2417 June 2024	Statement of capital following an allotment of shares on 2024-06-12 View Document
17/06/2417 June 2024	Memorandum and Articles of Association View Document
16/06/2416 June 2024	Resolutions View Document

16/06/2416 June 2024	Resolutions View Document
12/06/2412 June 2024	Statement of capital following an allotment of shares on 2024-06-11 View Document
12/06/2412 June 2024	Cessation of Paul Spencer Davies as a person with significant control on 2024-06-07 View Document
12/06/2412 June 2024	Notification of David Ian Whitaker as a person with significant control on 2024-06-07 View Document
11/06/2411 June 2024	Statement of capital following an allotment of shares on 2024-06-07 View Document
04/06/244 June 2024	Appointment of Mr David Ian Whitaker as a director on 2024-06-01 View Document
08/05/248 May 2024	Sub-division of shares on 2024-04-26 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-19 with updates View Document
28/06/2328 June 2023	Change of details for Mr Paul Spencer Davies as a person with significant control on 2023-06-14 View Document
28/06/2328 June 2023	Appointment of Mr Simon Paul Ravinet as a director on 2023-06-15 View Document
05/06/235 June 2023	Statement of capital following an allotment of shares on 2023-06-05 View Document
20/03/2320 March 2023	Incorporation View Document