Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
AP01 |
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 25 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 Feb 2023 |
AP03 |
Appointment of Carolyn Blanchard as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 19 January 2023
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23 Nov 2022 |
AP01 |
Appointment of Matthew James Bateman as a director on 16 November 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of David Michael Taylor as a director on 31 March 2022
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29 Dec 2021 |
PSC02 |
Notification of Calisen Group (Holdings) Limited as a person with significant control on 16 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Calisen Holdco Limited as a person with significant control on 16 December 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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10 Aug 2021 |
AP01 |
Appointment of David Michael Taylor as a director on 1 August 2021
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10 Aug 2021 |
AP03 |
Appointment of Jayne Patricia Powell as a secretary on 1 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of George Martin Donoghue as a director on 31 July 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021
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