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Dato Capital United Kingdom

Caledonia Choice 2 LTD

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Reports

Extended Company Report CALEDONIA CHOICE 2 LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08606208
Record last updated Friday, October 14, 2022 9:24:53 AM UTC
Official Address Cayzer House 30 Buckingham Gate St James's
There are 82 companies registered at this street
Postal Code SW1E6NN

Charts

Visits

CALEDONIA CHOICE 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Appointment of a woman Appointment of a woman
Registry Aug 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2018 Resignation of one Director (a man) 8606... Resignation of one Director (a man) 8606...
Registry Sep 19, 2018 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2015 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jan 16, 2015 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jun 1, 2014 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Mar 31, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2013 Return of allotment of shares 8606... Return of allotment of shares 8606...
Registry Aug 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 7, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 7, 2013 Resignation of one Investment Executive and one Director (a man) Resignation of one Investment Executive and one Director (a man)
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director

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