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CALLIAN INVESTMENTS LTD

Company number 07778059

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	TM01	Termination of appointment of Melanie Louise Agace as a director on 14 December 2022	View PDF Termination of appointment of Melanie Louise Agace as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mrs Elaine Annette Jones as a director on 30 March 2022	View PDF Appointment of Mrs Elaine Annette Jones as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Mr James Jonathon Agace on 10 February 2022	View PDF Director's details changed for Mr James Jonathon Agace on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr James Jonathon Agace on 10 February 2022	View PDF Director's details changed for Mr James Jonathon Agace on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
25 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Max Alexander Agace as a person with significant control on 30 April 2020	View PDF Cessation of Max Alexander Agace as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Mr Max Alexander Agace as a director on 10 August 2020	View PDF Appointment of Mr Max Alexander Agace as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC04	Change of details for Mr Max Alexander Agace as a person with significant control on 10 August 2020	View PDF Change of details for Mr Max Alexander Agace as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
29 Jul 2020	TM01	Termination of appointment of Simon Aron Marks as a director on 15 July 2020	View PDF Termination of appointment of Simon Aron Marks as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	PSC01	Notification of Max Alexander Agace as a person with significant control on 21 September 2018	View PDF Notification of Max Alexander Agace as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 15 August 2019	View PDF Withdrawal of a person with significant control statement on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CALLIAN INVESTMENTS LTD

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