Companies House does not verify the accuracy of the information filed

Advanced company search

CALIPSA LIMITED

Company number 10184514

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2019	AD01	Registered office address changed from 8 Duncannon Street London WC2N 4JF United Kingdom to Wework, 1 Poultry London EC2R 8EJ on 7 May 2019	View PDF Registered office address changed from 8 Duncannon Street London WC2N 4JF United Kingdom to Wework, 1 Poultry London EC2R 8EJ on 7 May 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 142.89582	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 142.89582 - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 142.45832	View PDF Statement of capital following an allotment of shares on 24 December 2018 GBP 142.45832 - link opens in a new window - 7 pages (7 pages)
15 Jan 2019	SH02	Sub-division of shares on 18 December 2018	View PDF Sub-division of shares on 18 December 2018 - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jul 2018	AAMD	Amended total exemption full accounts made up to 31 May 2017	View PDF Amended total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 90	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 90 - link opens in a new window - 7 pages (7 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
14 Aug 2017	PSC01	Notification of Boris Ploix as a person with significant control on 14 August 2017	View PDF Notification of Boris Ploix as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from 8 Duncannon Street London WC2N 5DP United Kingdom to 8 Duncannon Street London WC2N 4JF on 14 August 2017	View PDF Registered office address changed from 8 Duncannon Street London WC2N 5DP United Kingdom to 8 Duncannon Street London WC2N 4JF on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AD01	Registered office address changed from 67 Townshend Road London NW8 6LB England to 8 Duncannon Street London WC2N 5DP on 14 August 2017	View PDF Registered office address changed from 67 Townshend Road London NW8 6LB England to 8 Duncannon Street London WC2N 5DP on 14 August 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AP01	Appointment of Mr Mohammad Rashid as a director on 14 October 2016	View PDF Appointment of Mr Mohammad Rashid as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from 8 East Street London SE17 2st United Kingdom to 67 Townshend Road London NW8 6LB on 6 October 2016	View PDF Registered office address changed from 8 East Street London SE17 2st United Kingdom to 67 Townshend Road London NW8 6LB on 6 October 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 90.00 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018.	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 90.00 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018. - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?