CALYPSO GROUP UK LIMITED

Company number 10064886

Date	Type	Description	View / Download
23 Jul 2021	TM01	Termination of appointment of Xavier Jean Robert as a director on 22 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Charles James Fitzgerald as a director on 22 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of David Benjamin Christophe Nicault as a director on 22 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Thomas Patrick Gavin as a director on 22 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Scott Charles Collins as a director on 22 July 2021	(1 page)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(67 pages)
31 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
18 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(70 pages)
04 May 2020	TM01	Termination of appointment of Frederick Alexander Fraser as a director on 30 April 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(5 pages)
15 Nov 2019	MR04	Satisfaction of charge 100648860001 in full	(1 page)
12 Nov 2019	MR01	Registration of charge 100648860003, created on 7 November 2019	(43 pages)
08 Nov 2019	MR04	Satisfaction of charge 100648860002 in full	(1 page)
09 Oct 2019	SH20	Statement by Directors	(7 pages)
09 Oct 2019	SH19	Statement of capital on 9 October 2019 USD 1	(3 pages)
09 Oct 2019	CAP-SS	Solvency Statement dated 04/09/19	(7 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2019	TM01	Termination of appointment of Denis François Villafranca as a director on 18 July 2019	(1 page)
05 Aug 2019	AP01	Appointment of Frederick Alexander Fraser as a director on 18 July 2019	(2 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(63 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(59 pages)
13 Aug 2018	CH01	Director's details changed for Mr Didier Bruno Bouillard on 6 August 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Didier Bruno Bouillard as a director on 27 April 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)