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KALIPSO HOLDINGS LTD

Company number 08006354

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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)
16 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 418.47	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 418.47 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 418.47	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 418.47 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 418.47	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 418.47 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 405.87	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 405.87 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 39.747	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 39.747 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	TM01	Termination of appointment of James Edward Barrington-Brown as a director on 22 July 2014	View PDF Termination of appointment of James Edward Barrington-Brown as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 153.996704	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 153.996704 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 154	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 154 - link opens in a new window - 5 pages (5 pages)
26 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2013	AP01	Appointment of Mr James Edward Barrington-Brown as a director	View PDF Appointment of Mr James Edward Barrington-Brown as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 31	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 31 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 125	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 125 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AP03	Appointment of Mr. Nigel Anthony Spence, Fca as a secretary	View PDF Appointment of Mr. Nigel Anthony Spence, Fca as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from Shetland House Great Chesterford Court Great Chesterford Essex CB10 1PF England on 18 February 2013	View PDF Registered office address changed from Shetland House Great Chesterford Court Great Chesterford Essex CB10 1PF England on 18 February 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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