CALYX INVESTMENTS LIMITED

Company number 09767966

Date	Type	Description	View / Download
04 Sep 2018	PSC07	Cessation of Siri Odde Scott as a person with significant control on 4 September 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Jonathan Humphrey Campbell Scott as a person with significant control on 4 September 2018	(1 page)
28 Aug 2018	PSC02	Notification of Socotec Uk Limited as a person with significant control on 1 March 2018	(2 pages)
02 Mar 2018	TM02	Termination of appointment of John David Eastman as a secretary on 1 March 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from 15 Roman Way Uckfield East Sussex TN22 1UY United Kingdom to Socotec House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ on 2 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Siri Odde Scott as a director on 1 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 1 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Ian Sparks as a director on 1 March 2018	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Sep 2016	CH03	Secretary's details changed for John David Eastman on 12 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
20 Nov 2015	MR01	Registration of charge 097679660001, created on 16 November 2015	(40 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
08 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-08 GBP 100	(29 pages)

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