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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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Mar 2020 |
MR01 |
Registration of charge 105047320002, created on 6 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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25 Feb 2020 |
PSC05 |
Change of details for Calisen Group Holdings Limited as a person with significant control on 13 February 2020
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25 Feb 2020 |
PSC07 |
Cessation of Calisen Group 2 Limited as a person with significant control on 13 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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25 Feb 2020 |
PSC05 |
Change of details for Calisen Group Holdings Limited as a person with significant control on 17 January 2020
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25 Feb 2020 |
PSC02 |
Notification of Calisen Group 2 Limited as a person with significant control on 17 January 2020
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18 Feb 2020 |
PSC05 |
Change of details for Cch1 Limited as a person with significant control on 13 December 2019
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13 Feb 2020 |
TM01 |
Termination of appointment of James Thomas Macdonald as a director on 12 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Oleg Igorevich Shamovsky as a director on 12 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Tara Courtney Davies as a director on 12 February 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-13
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mr James Thomas Macdonald on 13 December 2018
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14 Dec 2018 |
MR04 |
Satisfaction of charge 105047320001 in full
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10 Oct 2018 |
PSC05 |
Change of details for Evergreen Midco Limited as a person with significant control on 6 April 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Timothy Robert Gibbs as a director on 1 October 2018
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30 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 May 2018 |
AP01 |
Appointment of Mr Timothy Robert Gibbs as a director on 1 May 2018
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03 May 2018 |
AP01 |
Appointment of Mr James Thomas Macdonald as a director on 1 May 2018
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