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CALYPSO UK TOPCO LIMITED

Company number 10064355

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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 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 USD 1	View PDF Statement of capital on 25 October 2021 USD 1 - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to us$0 and the amount by which the issued share capital and share premium account reduced by be credited to a reserve 25/10/2021 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account to us$0 and the amount by which the issued share capital and share premium account reduced by be credited to a reserve 25/10/2021 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Authority be given the company the exercise the power conferred by sub divided 06/10/2021	View PDF Resolutions RES13 ‐ Authority be given the company the exercise the power conferred by sub divided 06/10/2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Jonathan Doty Walsh as a director on 31 August 2021	View PDF Termination of appointment of Jonathan Doty Walsh as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Joshua Geller as a director on 30 August 2021	View PDF Appointment of Joshua Geller as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MR04	Satisfaction of charge 100643550001 in full	View PDF Satisfaction of charge 100643550001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Jun 2021	CH01	Director's details changed for Ms Helene Athena Koutsoudakis on 7 June 2021	View PDF Director's details changed for Ms Helene Athena Koutsoudakis on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	MR01	Registration of charge 100643550001, created on 19 March 2021	View PDF Registration of charge 100643550001, created on 19 March 2021 - link opens in a new window - 32 pages (32 pages)
31 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
31 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	PSC04	Change of details for Mr Craig David Frances as a person with significant control on 2 December 2019	View PDF Change of details for Mr Craig David Frances as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC07	Cessation of Bruce Roger Evans as a person with significant control on 4 March 2019	View PDF Cessation of Bruce Roger Evans as a person with significant control on 4 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CH01	Director's details changed for Jonathan Doty Walsh on 10 October 2019	View PDF Director's details changed for Jonathan Doty Walsh on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2019	SH19	Statement of capital on 9 October 2019 USD 1	View PDF Statement of capital on 9 October 2019 USD 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CAP-SS	Solvency Statement dated 04/09/19	View PDF Solvency Statement dated 04/09/19 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
04 Apr 2019	AP01	Appointment of Ms Helene Athena Koutsoudakis as a director on 28 March 2019	View PDF Appointment of Ms Helene Athena Koutsoudakis as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Andrew Coll as a director on 27 March 2019	View PDF Termination of appointment of Andrew Coll as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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