Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH to 22 Bishopsgate London EC2N 4BQ on 16 April 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
AP01 |
Appointment of Mr Tal Cohen as a director on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Helene Koutsoudakis as a director on 19 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Joshua Geller as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Shalinder Singh as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Laurent Georges Omer Jacquemin as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Erika Jade Moore as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Brenda Lee Hoffman as a director on 19 January 2024
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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14 Jun 2023 |
CH01 |
Director's details changed for Ms Helene Koutsoudakis on 1 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Jan 2023 |
CERTNM |
Company name changed calypso technology LIMITED\certificate issued on 19/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Ms Helene Koutsoudakis on 12 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2022 |
PSC07 |
Cessation of Calypso Group Uk Limited as a person with significant control on 22 July 2021
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