CALLISTO REGULATORY CONSULTING LIMITED

Company number 04976266

Date	Type	Description	View / Download
09 May 2019	CH01	Director's details changed for Mr Stephen Davenport on 20 July 2018	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
14 Feb 2019	AD04	Register(s) moved to registered office address The Barn Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ	(1 page)
14 Feb 2019	AD04	Register(s) moved to registered office address The Barn Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ	(1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Aug 2018	SH06	Cancellation of shares. Statement of capital on 13 July 2018 GBP 151	(18 pages)
31 Aug 2018	SH03	Purchase of own shares.	(3 pages)
26 Jul 2018	PSC04	Change of details for Mrs Joanne Lindsey Bunyan as a person with significant control on 13 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Stephen Davenport as a director on 19 July 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Andrew Samuel Burbage as a person with significant control on 13 July 2018	(1 page)
26 Jul 2018	TM02	Termination of appointment of Wendy Kathleen Burbage as a secretary on 13 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Andrew Samuel Burbage as a director on 13 July 2018	(1 page)
23 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	(15 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(6 pages)
30 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
07 Dec 2016	AD02	Register inspection address has been changed from Iron Farm, 7 Grimesgate Diseworth Derby DE74 2QD England to 9 Colne Drive Didcot Oxfordshire OX11 7RZ	(1 page)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300	(7 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
26 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 300	(7 pages)
26 Nov 2014	AD02	Register inspection address has been changed from 34 Meadow View Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9AN England to Iron Farm, 7 Grimesgate Diseworth Derby DE74 2QD	(1 page)
26 Nov 2014	CH01	Director's details changed for Mr Andrew Samuel Burbage on 29 October 2014	(2 pages)
26 Nov 2014	CH03	Secretary's details changed for Wendy Kathleen Burbage on 29 October 2014	(1 page)

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