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CALISEN INTERNATIONAL HOLDINGS LIMITED

Company number 10654168

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
25 Jun 2024	AP01	Appointment of Kimberley Ratcliffe as a director on 19 June 2024	View PDF Appointment of Kimberley Ratcliffe as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024	View PDF Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023	View PDF Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CERTNM	Company name changed calvin capital australia holdings LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed calvin capital australia holdings LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Jun 2023	CH01	Director's details changed for Mr Brandon James Rennet on 25 May 2023	View PDF Director's details changed for Mr Brandon James Rennet on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP03	Appointment of Carolyn Blanchard as a secretary on 16 February 2023	View PDF Appointment of Carolyn Blanchard as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM02	Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023	View PDF Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Brandon James Rennet as a director on 19 January 2023	View PDF Appointment of Mr Brandon James Rennet as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Matthew James Bateman as a director on 16 November 2022	View PDF Appointment of Matthew James Bateman as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	View PDF Termination of appointment of David Michael Taylor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CH01	Director's details changed for Davi Michael Taylor on 1 August 2021	View PDF Director's details changed for Davi Michael Taylor on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Davi Michael Taylor as a director on 1 August 2021	View PDF Appointment of Davi Michael Taylor as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	View PDF Appointment of Jayne Patricia Powell as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	View PDF Termination of appointment of George Martin Donoghue as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	View PDF Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	View PDF Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 GBP 1	View PDF Statement of capital on 17 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CAP-SS	Solvency Statement dated 08/06/21	View PDF Solvency Statement dated 08/06/21 - link opens in a new window - 1 page (1 page)

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CALISEN INTERNATIONAL HOLDINGS LIMITED

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