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CALLIGO (UK) LIMITED

Company number 10559510

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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)
16 Oct 2024 AP01 Appointment of Ray Douglas Walsh as a director on 11 October 2024
16 Oct 2024 TM01 Termination of appointment of Richard Paul Comerford as a director on 11 October 2024
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Feb 2024 MR01 Registration of charge 105595100011, created on 5 February 2024
05 Feb 2024 MR01 Registration of charge 105595100012, created on 5 February 2024
19 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Julian James Box as a director on 5 January 2024
18 Jan 2024 AP01 Appointment of Richard Paul Comerford as a director on 5 January 2024
01 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 May 2022 MR01 Registration of charge 105595100010, created on 19 May 2022
04 Apr 2022 AD01 Registered office address changed from Suite 1, the Concourse Scott House Waterloo Station London SE1 7LY England to Suite 3Md Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 4 April 2022
22 Mar 2022 MR01 Registration of charge 105595100007, created on 17 March 2022
22 Mar 2022 MR01 Registration of charge 105595100009, created on 17 March 2022
22 Mar 2022 MR01 Registration of charge 105595100008, created on 17 March 2022
23 Feb 2022 MR04 Satisfaction of charge 105595100005 in full
23 Feb 2022 MR04 Satisfaction of charge 105595100002 in full
23 Feb 2022 MR04 Satisfaction of charge 105595100004 in full
23 Feb 2022 MR04 Satisfaction of charge 105595100003 in full
23 Feb 2022 MR04 Satisfaction of charge 105595100001 in full
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2022 MR01 Registration of charge 105595100006, created on 21 December 2021
07 May 2021 CS01 Confirmation statement made on 10 January 2021 with no updates