CALISEN HOLDCO 4 LIMITED

Company number 06312174

Date	Type	Description	View / Download
08 Mar 2016	AD01	Registered office address changed from 1 5th Floor 1 Marsden Street Manchester England to 5th Floor 1 Marsden Street Manchester M2 1HW on 8 March 2016	(1 page)
08 Mar 2016	AD01	Registered office address changed from C/O 4th Floor 19 Spring Gardens Manchester M2 1FB to 5th Floor 1 Marsden Street Manchester M2 1HW on 8 March 2016	(1 page)
25 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015	(22 pages)
26 Nov 2015	AP03	Appointment of Sarah Ann Blackburn as a secretary on 19 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Timothy Robert Gibbs as a secretary on 19 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016.	(6 pages)
05 Aug 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 21 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 21 July 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 26 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Aug 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 22 July 2013	(2 pages)
08 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000,000	(5 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Feb 2013	AD01	Registered office address changed from , Laurence Pountney Hill, London, EC4R 0HH on 21 February 2013	(1 page)
21 Feb 2013	AP01	Appointment of Mr Mark Peter Chladek as a director	(2 pages)
30 Jan 2013	AP03	Appointment of Timothy Robert Gibbs as a secretary	(2 pages)
30 Jan 2013	TM02	Termination of appointment of M&G Management Services Limited as a secretary	(1 page)
12 Dec 2012	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
23 Nov 2012	CERTNM	Company name changed marlin acquisitions holdings LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-13	(2 pages)
23 Nov 2012	CONNOT	Change of name notice	(2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-10	(1 page)