CALA Group (Holdings) Limited

Company Name	CALA Group (Holdings) Limited
Company Status	Active
Company Number	08428265
Category	Private Limited Company
Incorporation Date	4 March 2013(11 years, 1 month ago)
Previous Name	Haut (Holdings) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Emma Hardaker-Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(5 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 New Mid Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ms Jennifer Wylie
Status	Current
Appointed	28 June 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Sir Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Shane Edward Law
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Engadine Street London SW18 5DU

Director Name	Mr Paul Robertson Stanworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2014)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Phillip Bayliss
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2013(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2016)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Jonatas Szkurnik
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 March 2013(2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 March 2013(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Secretary Name	Moira Ramsay Sibbald
Nationality	British
Status	Resigned
Appointed	24 June 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 July 2017)
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr John Brackenridge Pollock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Ms Manjit Wolstenholme
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines TW18 3AX

Director Name	Mr Matteo Charles Colombo
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Adam House, 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Geoffrey Julian Timms
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	15 January 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Kerrigan William Procter
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(5 years after company formation)
Appointment Duration	3 years (resigned 22 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Jasan Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Platinum Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2017(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	banner-homes.co.uk

Location

Registered Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.9m at £1	Alan Brown 43.04% Ordinary B
190.3m at £0.001	Haut Investments LTD 4.38% Ordinary A
-	OTHER 21.32% -
779.9k at £1	John Graham Gunn Reid 17.93% Ordinary C
577.1k at £1	Kevin Whitaker 13.27% Ordinary F
734.1k at £0.001	John Kennedy 0.02% Ordinary G1
734.1k at £0.001	Marc Coulon 0.02% Ordinary G1
734.1k at £0.001	Piers Banfield 0.02% Ordinary G1
504.2k at £0.001	Neil Stoddart 0.01% Ordinary G1
2.5m at £0.00001	Alan Brown 0.00% Ordinary H1
807.9k at £0.00001	Alastair White 0.00% Ordinary H1
1.1m at £0.00001	Graham Cunningham 0.00% Ordinary H1
1.5m at £0.00001	John Graham Gunn Reid 0.00% Ordinary H1
576.9k at £0.00001	John Kennedy 0.00% Ordinary H2
1.1m at £0.00001	Kevin Whitaker 0.00% Ordinary H1
576.9k at £0.00001	Marc Coulon 0.00% Ordinary H2
809.1k at £0.00001	Neil Stoddart 0.00% Ordinary H1
576.9k at £0.00001	Piers Banfield 0.00% Ordinary H2
576.9k at £0.00001	Richard Walbourn 0.00% Ordinary H2
548.6k at £0.00001	Robert Millar 0.00% Ordinary H1
1.4m at £0.00001	Sue Parry 0.00% Ordinary H1

Financials

Year	2014
Turnover	£511,592,000
Gross Profit	£113,844,000
Net Worth	£194,351,000
Cash	£32,162,000
Current Liabilities	£196,295,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

22 May 2020	Delivered on: 28 May 2020 Persons entitled: Bank of Scotland PLC as Security Trustee for Each of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
26 July 2019	Delivered on: 31 July 2019 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
10 July 2018	Delivered on: 12 July 2018 Persons entitled: Bank of Scotland PLC as Security Trustee for Each of the Finance Parties Classification: A registered charge Particulars: N/A. Outstanding
21 March 2014	Delivered on: 27 March 2014 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: None. Outstanding
18 March 2013	Delivered on: 22 March 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the security trustee and the other senior creditor (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2023	Solvency Statement dated 05/12/23 (1 page)
15 December 2023	Statement by Directors (1 page)
15 December 2023	Statement of capital on 15 December 2023 GBP 359,948 (12 pages)
7 December 2023	Statement of capital on 7 December 2023 GBP 359,948 (12 pages)
7 December 2023	Statement by Directors (1 page)
7 December 2023	Resolutions RES13 ‐ Reduce share premium 05/12/2023 (2 pages)
7 December 2023	Solvency Statement dated 05/12/23 (1 page)
1 November 2023	Amended group of companies' accounts made up to 31 December 2022 (80 pages)
13 May 2023	Group of companies' accounts made up to 31 December 2022 (79 pages)
28 March 2023	Appointment of Laura Mason as a director on 23 March 2023 (2 pages)
28 March 2023	Termination of appointment of Nigel David Wilson as a director on 23 March 2023 (1 page)
21 March 2023	Confirmation statement made on 4 March 2023 with updates (6 pages)
13 January 2023	Termination of appointment of Jennifer Wylie as a secretary on 1 January 2023 (1 page)
13 January 2023	Appointment of Charlotte Emma Scott Johnson as a secretary on 1 January 2023 (2 pages)
22 March 2022	Group of companies' accounts made up to 31 December 2021 (78 pages)
17 March 2022	Confirmation statement made on 4 March 2022 with updates (6 pages)
16 March 2022	Second filing of Confirmation Statement dated 4 March 2021 (6 pages)
14 March 2022	Second filing of Confirmation Statement dated 4 March 2020 (6 pages)
10 August 2021	Second filing of Confirmation Statement dated 4 March 2020 (15 pages)
14 July 2021	04/03/21 Statement of Capital gbp 359948 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022 (16 pages)
22 June 2021	Group of companies' accounts made up to 31 December 2020 (77 pages)
24 March 2021	Termination of appointment of Kerrigan William Procter as a director on 22 March 2021 (1 page)
3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
10 July 2020	Group of companies' accounts made up to 31 December 2019 (79 pages)
10 July 2020	Appointment of Dr Nigel David Wilson as a director on 25 June 2020 (2 pages)
7 July 2020	Termination of appointment of Matteo Charles Colombo as a director on 24 June 2020 (1 page)
7 July 2020	Termination of appointment of Jasan Fitzpatrick as a director on 24 June 2020 (1 page)
7 July 2020	Termination of appointment of Geoffrey Julian Timms as a director on 24 June 2020 (1 page)
28 May 2020	Registration of charge 084282650005, created on 22 May 2020 (14 pages)
27 March 2020	Confirmation statement made on 4 March 2020 with updates (16 pages)
27 March 2020	Confirmation statement made on 4 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.08.2021 and again on 14/03/2022. (16 pages)
7 February 2020	Statement of capital on 7 February 2020 GBP 309,391.85249 (12 pages)
23 January 2020	Consolidation of shares on 20 December 2019 (16 pages)
8 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Solvency Statement dated 20/12/19 (5 pages)
8 January 2020	Resolutions RES13 ‐ Reduce share premium account 20/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (36 pages)
8 January 2020	Statement by Directors (5 pages)
8 January 2020	Change of share class name or designation (2 pages)
27 September 2019	Appointment of Mr Jasan Fitzpatrick as a director on 17 June 2019 (2 pages)
31 July 2019	Registration of charge 084282650004, created on 26 July 2019 (14 pages)
31 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 359,941.85249 (6 pages)
28 June 2019	Termination of appointment of Jasan Fitzpatrick as a secretary on 28 June 2019 (1 page)
28 June 2019	Appointment of Ms Jennifer Wylie as a secretary on 28 June 2019 (2 pages)
12 June 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 359,941.85249 (18 pages)
9 April 2019	Group of companies' accounts made up to 31 December 2018 (74 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (12 pages)
11 March 2019	Satisfaction of charge 1 in full (1 page)
11 March 2019	Satisfaction of charge 084282650002 in full (1 page)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
12 July 2018	Registration of charge 084282650003, created on 10 July 2018 (27 pages)
4 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
19 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 359,941.85049 (18 pages)
13 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
14 May 2018	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 359,941.85049 (16 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (52 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (108 pages)
29 March 2018	Appointment of Ms Emma Hardaker-Jones as a director on 20 March 2018 (2 pages)
29 March 2018	Appointment of Mr Kerrigan William Procter as a director on 20 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 4 March 2018 with updates (11 pages)
23 March 2018	Cessation of Haut Investments Limited as a person with significant control on 12 March 2018 (1 page)
23 March 2018	Termination of appointment of Aubrey Mark Collins as a director on 12 March 2018 (1 page)
23 March 2018	Termination of appointment of Jonatas Szkurnik as a director on 12 March 2018 (1 page)
23 March 2018	Notification of Haut Investments 2 Limited as a person with significant control on 12 March 2018 (2 pages)
23 March 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 359,941.85049 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018. (7 pages)
19 March 2018	Statement of capital on 19 March 2018 GBP 359,935.16 ANNOTATION Clarification This document is a second filing of the SH19 registered on 30/10/2017 (15 pages)
9 February 2018	Appointment of Mr Jasan Fitzpatrick as a secretary on 15 January 2018 (2 pages)
9 February 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 5 February 2018 (1 page)
19 December 2017	Termination of appointment of Manjit Wolstenholme as a director on 23 November 2017 (1 page)
30 October 2017	Solvency Statement dated 13/10/17 (5 pages)
30 October 2017	Solvency Statement dated 13/10/17 (5 pages)
30 October 2017	Statement by Directors (5 pages)
30 October 2017	Statement by Directors (5 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 359,881.16 ANNOTATION Clarification a second filed SH19 was registered on 19/03/2018 (16 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 359,881.16 (15 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (50 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (50 pages)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (78 pages)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (78 pages)
2 August 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
2 August 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2017 (2 pages)
2 August 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2017 (2 pages)
2 August 2017	Termination of appointment of Moira Ramsay Sibbald as a secretary on 24 July 2017 (1 page)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (12 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (12 pages)
16 February 2017	Second filing of the annual return made up to 4 March 2016 (96 pages)
16 February 2017	Second filing of the annual return made up to 4 March 2016 (96 pages)
14 February 2017	Second filing of a statement of capital following an allotment of shares on 17 March 2014 GBP 95,728,803 (32 pages)
14 February 2017	Second filing of a statement of capital following an allotment of shares on 17 March 2014 GBP 95,728,803 (32 pages)
8 November 2016	Memorandum and Articles of Association (46 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2016	Memorandum and Articles of Association (46 pages)
18 October 2016	Group of companies' accounts made up to 30 June 2016 (74 pages)
18 October 2016	Group of companies' accounts made up to 30 June 2016 (74 pages)
4 August 2016	Appointment of Mr Geoffrey Julian Timms as a director on 25 July 2016 (2 pages)
4 August 2016	Appointment of Mr Geoffrey Julian Timms as a director on 25 July 2016 (2 pages)
2 August 2016	Termination of appointment of Phillip Bayliss as a director on 19 July 2016 (1 page)
2 August 2016	Termination of appointment of Phillip Bayliss as a director on 19 July 2016 (1 page)
14 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (96 pages)
14 July 2016	Change of share class name or designation (2 pages)
14 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (96 pages)
14 July 2016	Change of share class name or designation (2 pages)
25 April 2016	Annual return made up to 4 March 2016 with bulk list of shareholders Statement of capital on 2016-04-25 GBP 4,349,809.07 (32 pages)
25 April 2016	Annual return Statement of capital on 2016-04-25 GBP 4,349,809.07 Statement of capital on 2017-02-16 GBP 4,649,809.07 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2017 (32 pages)
25 April 2016	Annual return Statement of capital on 2016-04-25 GBP 4,349,809.07 Statement of capital on 2017-02-16 GBP 4,649,809.07 ANNOTATION Clarification a second filed AR01 was registered on 16/02/2017 (32 pages)
21 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 19/08/2015 (31 pages)
21 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 19/08/2015 (31 pages)
18 March 2016	Appointment of Mr Matteo Charles Colombo as a director on 11 March 2016 (2 pages)
18 March 2016	Termination of appointment of Paul Robertson Stanworth as a director on 11 March 2016 (1 page)
18 March 2016	Termination of appointment of Paul Robertson Stanworth as a director on 11 March 2016 (1 page)
18 March 2016	Appointment of Mr Matteo Charles Colombo as a director on 11 March 2016 (2 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2016	Change of share class name or designation (2 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2016	Change of share class name or designation (2 pages)
16 December 2015	Termination of appointment of Anthony Michael Fry as a director on 31 October 2015 (1 page)
16 December 2015	Termination of appointment of Anthony Michael Fry as a director on 31 October 2015 (1 page)
8 December 2015	Appointment of Mrs Manjit Wolstenholme as a director on 1 November 2015 (3 pages)
8 December 2015	Appointment of Mrs Manjit Wolstenholme as a director on 1 November 2015 (3 pages)
3 November 2015	Group of companies' accounts made up to 30 June 2015 (81 pages)
3 November 2015	Group of companies' accounts made up to 30 June 2015 (81 pages)
11 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 4,349,809.080 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016 (30 pages)
11 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 4,349,809.080 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016 (30 pages)
11 September 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 4,349,809.080 (29 pages)
30 June 2015	Appointment of Mr Paul Robertson Stanworth as a director on 25 June 2015 (2 pages)
30 June 2015	Appointment of Mr Paul Robertson Stanworth as a director on 25 June 2015 (2 pages)
6 May 2015	Termination of appointment of John Brackenridge Pollock as a director on 17 April 2015 (1 page)
6 May 2015	Termination of appointment of John Brackenridge Pollock as a director on 17 April 2015 (1 page)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4,349,806.073 (15 pages)
30 March 2015	Director's details changed for Mr Aubrey Mark Collins on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr John Brackenridge Pollock on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr John Brackenridge Pollock on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Jonatas Szkurnik on 30 March 2015 (2 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4,349,806.073 (15 pages)
30 March 2015	Director's details changed for Mr Aubrey Mark Collins on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Jonatas Szkurnik on 30 March 2015 (2 pages)
30 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 4,349,806.073 (15 pages)
4 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 4,349,806.08 (29 pages)
4 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 4,349,806.08 (29 pages)
29 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 4,349,416.680 (29 pages)
29 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 4,349,416.680 (29 pages)
23 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 4,349,512.730 (29 pages)
23 October 2014	Group of companies' accounts made up to 30 June 2014 (74 pages)
23 October 2014	Group of companies' accounts made up to 30 June 2014 (74 pages)
23 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 4,349,512.730 (29 pages)
29 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 199,353,658.000 (29 pages)
29 July 2014	Statement of capital following an allotment of shares on 27 June 2014 GBP 199,353,658.000 (29 pages)
8 July 2014	Appointment of Mr John Brackenridge Pollock as a director (2 pages)
8 July 2014	Appointment of Mr John Brackenridge Pollock as a director (2 pages)
7 July 2014	Termination of appointment of Paul Stanworth as a director (1 page)
7 July 2014	Termination of appointment of Paul Stanworth as a director (1 page)
4 July 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 98,406,820.100 (20 pages)
4 July 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 98,406,820.100 (20 pages)
16 May 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 98,406,879.30 (29 pages)
16 May 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 98,406,879.30 (29 pages)
7 May 2014	Particulars of variation of rights attached to shares (2 pages)
7 May 2014	Change of share class name or designation (2 pages)
7 May 2014	Particulars of variation of rights attached to shares (2 pages)
7 May 2014	Change of share class name or designation (2 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
8 April 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 95,728,904.31250 ANNOTATION Clarification a Second filed SH01 is registered on 14/02/2017 (30 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders (61 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders (61 pages)
8 April 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 95,728,904.31250 ANNOTATION Clarification a Second filed SH01 is registered on 14/02/2017 (30 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders (61 pages)
8 April 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 95,728,904.31250 (29 pages)
27 March 2014	Registration of charge 084282650002 (26 pages)
27 March 2014	Registration of charge 084282650002 (26 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 95,728,904.31 (29 pages)
17 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 95,728,904.31 (29 pages)
17 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 95,728,904.31 (29 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
21 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 95,728,795 (30 pages)
21 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 95,728,795 (30 pages)
23 December 2013	Group of companies' accounts made up to 30 June 2013 (62 pages)
23 December 2013	Group of companies' accounts made up to 30 June 2013 (62 pages)
23 December 2013	Previous accounting period shortened from 30 June 2014 to 30 June 2013 (3 pages)
23 December 2013	Previous accounting period shortened from 30 June 2014 to 30 June 2013 (3 pages)
21 August 2013	Appointment of Mr Anthony Michael Fry as a director (3 pages)
21 August 2013	Appointment of Mr Anthony Michael Fry as a director (3 pages)
4 July 2013	Termination of appointment of Broughton Secretaries Limited as a secretary (2 pages)
4 July 2013	Appointment of Moira Ramsay Sibbald as a secretary (3 pages)
4 July 2013	Termination of appointment of Broughton Secretaries Limited as a secretary (2 pages)
4 July 2013	Appointment of Moira Ramsay Sibbald as a secretary (3 pages)
2 July 2013	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom on 2 July 2013 (2 pages)
27 June 2013	Company name changed haut (holdings) LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
27 June 2013	Company name changed haut (holdings) LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Change of name notice (2 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/03/13. (29 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/03/13. (29 pages)
8 April 2013	Termination of appointment of Shane Law as a director (1 page)
8 April 2013	Termination of appointment of Platinum Nominees Limited as a director (1 page)
8 April 2013	Termination of appointment of Platinum Nominees Limited as a director (1 page)
8 April 2013	Termination of appointment of Shane Law as a director (1 page)
4 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 96,043,554 ANNOTATION A second filing SH01 was registered on 24/04/13. (28 pages)
4 April 2013	Appointment of Mr Aubrey Mark Collins as a director (3 pages)
4 April 2013	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
4 April 2013	Sub-division of shares on 18 March 2013 (5 pages)
4 April 2013	Appointment of Jonatas Szkurnik as a director (3 pages)
4 April 2013	Particulars of variation of rights attached to shares (6 pages)
4 April 2013	Sub-division of shares on 18 March 2013 (5 pages)
4 April 2013	Appointment of Phillip Bayliss as a director (3 pages)
4 April 2013	Appointment of Phillip Bayliss as a director (3 pages)
4 April 2013	Appointment of Mr Paul Robertson Stanworth as a director (3 pages)
4 April 2013	Appointment of Jonatas Szkurnik as a director (3 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Appointment of Mr Alan Duke Brown as a director (3 pages)
4 April 2013	Appointment of Mr Aubrey Mark Collins as a director (3 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
4 April 2013	Appointment of Mr Paul Robertson Stanworth as a director (3 pages)
4 April 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
4 April 2013	Particulars of variation of rights attached to shares (6 pages)
4 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 96,043,554 ANNOTATION A second filing SH01 was registered on 24/04/13. (28 pages)
4 April 2013	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
4 April 2013	Appointment of Mr Alan Duke Brown as a director (3 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That each issued ordinary shares of Â£1 in the company be divided into 1000 ordinary shares of Â£0.001 each 19/03/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (48 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That each issued ordinary shares of Â£1 in the company be divided into 1000 ordinary shares of Â£0.001 each 19/03/2013 (48 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 March 2013	Incorporation (23 pages)
4 March 2013	Incorporation (23 pages)

CALA Group (Holdings) Limited

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