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CALISEN HOLDCO 3 LIMITED

Company number 10174809

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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)
27 Dec 2017	TM01	Termination of appointment of Alan Robert Gibson as a director on 14 December 2017	View PDF Termination of appointment of Alan Robert Gibson as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	TM01	Termination of appointment of James Thomas Macdonald as a director on 14 December 2017	View PDF Termination of appointment of James Thomas Macdonald as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017	View PDF Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
12 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 - 19 pages (19 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	MR01	Registration of charge 101748090002, created on 20 April 2017	View PDF Registration of charge 101748090002, created on 20 April 2017 - link opens in a new window - 13 pages (13 pages)
01 Feb 2017	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017	View PDF Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 January 2017	View PDF Termination of appointment of Mark Peter Chladek as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Max David Charles Helmore as a director on 31 January 2017	View PDF Termination of appointment of Max David Charles Helmore as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	MR04	Satisfaction of charge 101748090001 in full	View PDF Satisfaction of charge 101748090001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2016	MR01	Registration of charge 101748090001, created on 24 May 2016	View PDF Registration of charge 101748090001, created on 24 May 2016 - link opens in a new window - 31 pages (31 pages)
11 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-11 GBP 5,000	View PDF Incorporation Statement of capital on 2016-05-11 GBP 5,000 - link opens in a new window - 39 pages (39 pages)

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