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CALYPSO UK MIDCO LIMITED

Company number 10064667

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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)
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 100646670003, created on 19 March 2021	View PDF Registration of charge 100646670003, created on 19 March 2021 - link opens in a new window - 43 pages (43 pages)
01 Apr 2021	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 - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 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 - 22 pages (22 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)
12 Nov 2019	MR01	Registration of charge 100646670002, created on 7 November 2019	View PDF Registration of charge 100646670002, created on 7 November 2019 - link opens in a new window - 32 pages (32 pages)
08 Nov 2019	MR04	Satisfaction of charge 100646670001 in full	View PDF Satisfaction of charge 100646670001 in full - 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 - 19 pages (19 pages)
05 Aug 2019	AP01	Appointment of Ms Helene Athena Koutsoudakis as a director on 30 July 2019	View PDF Appointment of Ms Helene Athena Koutsoudakis as a director on 30 July 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	CH01	Director's details changed for Jonathan Doty Walsh on 14 March 2019	View PDF Director's details changed for Jonathan Doty Walsh on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
16 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)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
29 Aug 2017	AP01	Appointment of Jonathan Doty Walsh as a director on 31 July 2017	View PDF Appointment of Jonathan Doty Walsh as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Aug 2017	TM01	Termination of appointment of Theresa Hess Jennings as a director on 31 July 2017	View PDF Termination of appointment of Theresa Hess Jennings as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2017	AP01	Appointment of Andrew Coll as a director on 31 July 2017	View PDF Appointment of Andrew Coll as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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