CALLISTO CHARGEPOINTS LIMITED

Company number 08556164

Date	Type	Description	View / Download
30 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(4 pages) Download iXBRL
28 Apr 2016	TM01	Termination of appointment of Ioanna Karelia as a director on 1 December 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Niclas Gabran as a director on 22 October 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 158.86	(9 pages)
30 Jul 2015	AD02	Register inspection address has been changed from C/O Ian Mihajlovic 2nd Floor 207 Old Street London EC1V 9NR England to C/O Ian Mihajlovic 20 Ropemaker Street 6th Floor London EC2Y 9AR	(1 page)
27 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 10/08/2014	(7 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 117.59 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2015	(6 pages)
22 May 2015	AP01	Appointment of Mr Wang Chuanfu as a director on 30 August 2014	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Sandeep Vyas as a director on 9 April 2015	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 117.59	(5 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 117.59	(5 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 117.59	(5 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 116.06	(5 pages)
30 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders	(8 pages)
30 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2014	AD02	Register inspection address has been changed	(1 page)
27 Jun 2014	AP03	Appointment of Mr Ian Andrew Mihajlovic as a secretary on 27 June 2014	(2 pages)
27 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment are 15/12/2013 to 02/04/2014.	(8 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 December 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 27/06/2014.	(6 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 December 2013 GBP 100	(4 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 100	(4 pages)
11 Feb 2014	AP01	Appointment of Ms Ioanna Karelia as a director on 28 January 2014	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Niclas Gabran as a director on 16 November 2013	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 4-5 Bonhill Street London EC2A 4BX on 7 January 2014	(1 page)

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