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CALYPSO GROUP UK LIMITED

Company number 10064886

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Nov 2023	TM01	Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023	View PDF Termination of appointment of Didier Bruno Bouillard as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	View PDF Liquidators' statement of receipts and payments to 25 September 2023 - link opens in a new window - 11 pages (11 pages)
24 May 2023	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC05	Change of details for Calypso Uk Midco Limited as a person with significant control on 5 October 2022	View PDF Change of details for Calypso Uk Midco Limited as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CH01	Director's details changed for Ms Helene Koutsoudakis on 12 September 2022	View PDF Director's details changed for Ms Helene Koutsoudakis on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Didier Bruno Bouillard on 12 September 2022	View PDF Director's details changed for Mr Didier Bruno Bouillard on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Ms Helene Koutsoudakis on 12 June 2022	View PDF Director's details changed for Ms Helene Koutsoudakis on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CH01	Director's details changed for Mr Didier Bruno Bouillard on 15 December 2021	View PDF Director's details changed for Mr Didier Bruno Bouillard on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 USD 2	View PDF Statement of capital on 20 December 2021 USD 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 USD 2	View PDF Statement of capital following an allotment of shares on 25 October 2021 USD 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MR04	Satisfaction of charge 100648860003 in full	View PDF Satisfaction of charge 100648860003 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Ms Helene Athena Koutsoudakis as a director on 22 July 2021	View PDF Appointment of Ms Helene Athena Koutsoudakis as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)

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