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CALA GROUP LIMITED
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CALA GROUP LIMITED: Filings

    • Overview

    Company NameCALA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC326357
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025

    		1 pagesTM01

    Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		63 pagesAA

    Confirmation statement made on Jun 26, 2025 with updates

    		7 pagesCS01

    Confirmation statement made on Jun 26, 2024 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		66 pagesAA

    legacy

    		1 pagesCAP-SS

    Statement of capital on Dec 15, 2023

    • Capital: GBP 12,079.32591
    		12 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 14/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Dec 07, 2023

    • Capital: GBP 12,079.32591
    		12 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account of the company from £356,153.00 to nil (£0.00) and the amount by which the share premium account is so reduced be credited to a reserve with a view to its ultimate distribution to the shareholder 05/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Amended group of companies' accounts made up to Dec 31, 2022

    		66 pagesAAMD

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		66 pagesAA

    Termination of appointment of Jennifer Wylie as a secretary on Jan 01, 2023

    		1 pagesTM02

    Appointment of Charlotte Emma Scott Johnson as a secretary on Jan 01, 2023

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2021

    		61 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		61 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		59 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0