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CALLISTO PROJECTS LTD

Company number 04324109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2019 AP01 Appointment of Mr Mark Aylwin as a director on 1 September 2019
05 Aug 2019 MR01 Registration of charge 043241090006, created on 5 August 2019
22 Jul 2019 MR01 Registration of charge 043241090005, created on 19 July 2019
10 Jul 2019 MR04 Satisfaction of charge 1 in full
10 Jul 2019 MR04 Satisfaction of charge 2 in full
23 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
05 Nov 2018 CH01 Director's details changed for Mr Bramwell Percival George Martin on 5 November 2018
05 Nov 2018 PSC04 Change of details for Mr Bramwell Martin as a person with significant control on 5 November 2018
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
19 May 2016 MR04 Satisfaction of charge 4 in full
18 May 2016 MR04 Satisfaction of charge 3 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
12 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 TM02 Termination of appointment of Martin Bramwell as a secretary
18 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders