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KALLISTO INVESTMENTS LIMITED

Company number 08934746

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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)
10 Aug 2018	PSC04	Change of details for Andrea Federici as a person with significant control on 26 June 2017	View PDF Change of details for Andrea Federici as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC01	Notification of Andrea Federici as a person with significant control on 23 May 2017	View PDF Notification of Andrea Federici as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC01	Notification of Massimo Dinia as a person with significant control on 23 May 2017	View PDF Notification of Massimo Dinia as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC07	Cessation of Massimo Santeddu as a person with significant control on 23 May 2017	View PDF Cessation of Massimo Santeddu as a person with significant control on 23 May 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	RP04PSC01	Second filing for the notification of Massimo Santeddu as a person with significant control	View PDF Second filing for the notification of Massimo Santeddu as a person with significant control - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	RP04PSC01	Second filing for the notification of Luca Clementoni as a person with significant control	View PDF Second filing for the notification of Luca Clementoni as a person with significant control - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of Luca Clementoni as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2017.	View PDF Notification of Luca Clementoni as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2017. - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC01	Notification of Massimo Santeddu as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 25/10/2017.	View PDF Notification of Massimo Santeddu as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 25/10/2017. - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	CH01	Director's details changed for Andrea Federici on 26 June 2017	View PDF Director's details changed for Andrea Federici on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Andrea Federici on 26 June 2017	View PDF Director's details changed for Andrea Federici on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Andrea Federici on 26 June 2017	View PDF Director's details changed for Andrea Federici on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 1,000	View PDF Incorporation Statement of capital on 2014-03-12 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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KALLISTO INVESTMENTS LIMITED

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