Companies House does not verify the accuracy of the information filed

Advanced company search

CALLIGO (UK) LIMITED

Company number 10559510

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)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 3,202,746 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2019.	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 3,202,746 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2019. - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,723,130 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2019.	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 2,723,130 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2019. - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Adam John Lucien Ryan as a director on 18 May 2017	View PDF Appointment of Adam John Lucien Ryan as a director on 18 May 2017 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CH01	Director's details changed for Mr Julian James Box on 13 January 2017	View PDF Director's details changed for Mr Julian James Box on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-12 GBP 1	View PDF Incorporation Statement of capital on 2017-01-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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