CALICO CAPITAL LIMITED

Company number 09479466

Date	Type	Description	View / Download
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(5 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
14 Aug 2018	AD01	Registered office address changed from , 1st Floor, Aldermary House 10-15 Queen Street, London, EC4N 1TX, England to 100 Bishopsgate London EC2N 4AG on 14 August 2018	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 May 2018	RP04CS01	Second filing of Confirmation Statement dated 09/03/2018	(5 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 266.71	(3 pages)
10 May 2018	AP01	Appointment of Haitao Du as a director on 19 February 2018	(2 pages)
09 May 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
09 May 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
09 May 2018	CH01	Director's details changed for Mr Timothy David Hughes on 27 March 2018	(2 pages)
09 May 2018	PSC04	Change of details for Mr Timothy David Hughes as a person with significant control on 27 March 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 16/05/2018.	(7 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
02 Feb 2018	AP01	Appointment of Mr Weilong Song as a director on 8 January 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from , 1st Floor, Aldermary House Queen Street, London, EC4N 1TX, England to 100 Bishopsgate London EC2N 4AG on 1 February 2018	(1 page)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
24 Jan 2018	PSC01	Notification of Timothy David Hughes as a person with significant control on 8 January 2018	(2 pages)
24 Jan 2018	PSC07	Cessation of Volaw Corporate Trustee Limited as a person with significant control on 8 January 2018	(1 page)
24 Jan 2018	PSC07	Cessation of The Rassmuson 2011 Settlement as a person with significant control on 8 January 2018	(1 page)
24 Jan 2018	PSC07	Cessation of The Navon 2011 Settlement as a person with significant control on 8 January 2018	(1 page)
24 Jan 2018	PSC07	Cessation of Northern Lights Holdings Limited as a person with significant control on 8 January 2018	(1 page)
24 Jan 2018	PSC07	Cessation of Northern Light Capital Limited as a person with significant control on 8 January 2018	(1 page)

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