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CALIGOR OPCO UK, LTD

Company number 09941278

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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)
25 Jun 2020 AP01 Appointment of Mr Geoffrey Matthew Fatzinger as a director on 1 June 2020
13 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
21 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2020 AA Full accounts made up to 31 December 2018
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2019 AAMD Amended full accounts made up to 31 December 2017
16 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
11 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
27 Mar 2018 CH01 Director's details changed for Mr Ron Nayot on 15 February 2017
27 Mar 2018 CH01 Director's details changed for Mr Kevin Daekyung Ma on 15 February 2017
18 Dec 2017 AA Full accounts made up to 31 December 2016
06 Dec 2017 MA Memorandum and Articles of Association
06 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 09/11/2017
27 Nov 2017 MR01 Registration of charge 099412780002, created on 16 November 2017
24 Nov 2017 MA Memorandum and Articles of Association
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2017 MR04 Satisfaction of charge 099412780001 in full
31 Aug 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 London EC2N 1HQ United Kingdom to Caligor Opco Uk Ltd Unit 8 Masthead, Capstan Court Crossways Business Park Dartford Kent DA2 6QG on 16 January 2017
20 Apr 2016 MR01 Registration of charge 099412780001, created on 7 April 2016
14 Jan 2016 CH01 Director's details changed for Mr Kevin Daekyung Ma on 7 January 2016
07 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 100