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CALVERT22 LIMITED

Company number 06670733

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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)
28 Mar 2019	TM01	Termination of appointment of Ulrika Maria Charlotte Cattermole as a director on 28 March 2019	View PDF Termination of appointment of Ulrika Maria Charlotte Cattermole as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AD01	Registered office address changed from 22 Calvert Avenue London E2 7JP to New Wing Somerset House Strand London WC2R 1LA on 28 November 2018	View PDF Registered office address changed from 22 Calvert Avenue London E2 7JP to New Wing Somerset House Strand London WC2R 1LA on 28 November 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC01	Notification of Nonna Materkova as a person with significant control on 23 July 2018	View PDF Notification of Nonna Materkova as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	AP01	Appointment of Ms Ulrika Maria Charlotte Cattermole as a director on 1 July 2017	View PDF Appointment of Ms Ulrika Maria Charlotte Cattermole as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 16 pages (16 pages)
21 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 14 pages (14 pages)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
11 Nov 2013	CH01	Director's details changed for Ms Nonna Materkova on 11 November 2013	View PDF Director's details changed for Ms Nonna Materkova on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
26 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 August 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM01	Termination of appointment of Sophie Benjamin as a director	View PDF Termination of appointment of Sophie Benjamin as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Sophie Benjamin on 11 August 2010	View PDF Director's details changed for Sophie Benjamin on 11 August 2010 - link opens in a new window - 2 pages (2 pages)

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