CALLIGO (UK) LIMITED

Company number 10559510

Date	Type	Description	View / Download
15 Apr 2021	MR01	Registration of charge 105595100005, created on 1 April 2021	(24 pages)
29 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(13 pages) Download iXBRL
21 Jul 2020	MR01	Registration of charge 105595100004, created on 7 July 2020	(20 pages)
16 Jun 2020	MR01	Registration of charge 105595100001, created on 2 June 2020	(59 pages)
16 Jun 2020	MR01	Registration of charge 105595100002, created on 2 June 2020	(18 pages)
16 Jun 2020	MR01	Registration of charge 105595100003, created on 2 June 2020	(74 pages)
21 Feb 2020	CH01	Director's details changed for Adam John Lucien Ryan on 20 February 2020	(2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Julian James Box on 21 February 2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
29 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages)
01 May 2019	AD01	Registered office address changed from Scott House Waterloo Station Suite 1, the Concourse London SE1 7LY England to Suite 1, the Concourse Scott House Waterloo Station London SE1 7LY on 1 May 2019	(1 page)
01 May 2019	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Scott House Waterloo Station Suite 1, the Concourse London SE1 7LY on 1 May 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 6,660,974	(3 pages)
20 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 11/01/2018	(13 pages)
20 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2017 GBP 2,416,393	(11 pages)
20 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2017 GBP 2,053,465	(11 pages)
12 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(13 pages) Download iXBRL
19 Jun 2018	AP03	Appointment of Brendan Walsh as a secretary on 19 June 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from 13 Axehead Road Briar Hill Northampton Northamptonshire NN4 8TF England to 2 Eastbourne Terrace London W2 6LG on 2 February 2018	(1 page)
26 Jan 2018	CH01	Director's details changed for Adam John Lucien Ryan on 26 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Julian James Box on 26 January 2018	(2 pages)
25 Jan 2018	CS01	11/01/18 Statement of Capital gbp 2416393 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/03/2019.	(6 pages)
25 Jan 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Axehead Road Briar Hill Northampton Northamptonshire NN4 8TF on 25 January 2018	(1 page)