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CALICO CAPITAL LIMITED

Company number 09479466

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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)
24 Jan 2018	PSC07	Cessation of Dary Edward Mcgovern as a person with significant control on 8 January 2018	View PDF Cessation of Dary Edward Mcgovern as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC07	Cessation of Dabro Investments Limited as a person with significant control on 8 January 2018	View PDF Cessation of Dabro Investments Limited as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC07	Cessation of Dabro Holdings Limited as a person with significant control on 8 January 2018	View PDF Cessation of Dabro Holdings Limited as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC07	Cessation of Cfp Energy Limited as a person with significant control on 8 January 2018	View PDF Cessation of Cfp Energy Limited as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC07	Cessation of Cfp Energy Limited as a person with significant control on 8 January 2018	View PDF Cessation of Cfp Energy Limited as a person with significant control on 8 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	TM01	Termination of appointment of Dary Edward Mcgovern as a director on 12 January 2018	View PDF Termination of appointment of Dary Edward Mcgovern as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Sep 2017	AD01	Registered office address changed from , 34/36 st. Georges Road, Brighton, BN2 1ED, England to 100 Bishopsgate London EC2N 4AG on 12 September 2017	View PDF Registered office address changed from , 34/36 st. Georges Road, Brighton, BN2 1ED, England to 100 Bishopsgate London EC2N 4AG on 12 September 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP01	Appointment of Mr Timothy David Hughes as a director on 26 January 2016	View PDF Appointment of Mr Timothy David Hughes as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 261.71	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 261.71 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 15 pages (15 pages)
13 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
04 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 232.55	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 232.55 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	CH01	Director's details changed for Mr. Dary Edward Mcgovern on 1 March 2016	View PDF Director's details changed for Mr. Dary Edward Mcgovern on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 232.55	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 232.55 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 200 - link opens in a new window - 9 pages (9 pages)

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