CALPAC RESOURCES LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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04/11/244 November 2024 Application to strike the company off the register

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24/10/2424 October 2024 Registered office address changed from 54a Great King Street Edinburgh EH3 6QY Scotland to 197 King Street Aberdeen AB24 5AH on 2024-10-24

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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13/06/2313 June 2023 Termination of appointment of Aren Richard Griffiths as a director on 2023-04-14

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13/06/2313 June 2023 Change of details for Mr Thomas James Lechmere Anderson as a person with significant control on 2021-04-28

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2022-05-13

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2022-04-15

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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04/01/234 January 2023 Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to 54a Great King Street Edinburgh EH3 6QY on 2023-01-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2128 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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