CALISEN HOLDCO 2 LIMITED

Company number 10174142

Date	Type	Description	View / Download
18 May 2018	PSC05	Change of details for Calvin Capital Group Holdings Limited as a person with significant control on 5 April 2018	(2 pages)
18 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
03 May 2018	AP01	Appointment of Mr George Martin Donoghue as a director on 1 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018	(2 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 2,710,687	(4 pages)
27 Dec 2017	TM01	Termination of appointment of Alan Robert Gibson as a director on 14 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of James Thomas Macdonald as a director on 14 December 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
21 Apr 2017	MR01	Registration of charge 101741420002, created on 20 April 2017	(13 pages)
01 Feb 2017	TM01	Termination of appointment of Max David Charles Helmore as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 January 2017	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 101741420001 in full	(1 page)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,000,000	(4 pages)
17 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(3 pages)
27 May 2016	MR01	Registration of charge 101741420001, created on 24 May 2016	(26 pages)
11 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-11 GBP 5,000	(39 pages)