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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)
17 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CH01 Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Mr Sean Latus on 25 January 2021
14 Sep 2020 CH01 Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020
14 Jul 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
11 Mar 2020 PSC05 Change of details for Calvin Capital Group Limited as a person with significant control on 13 December 2019
05 Mar 2020 AP01 Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
14 Dec 2018 MR04 Satisfaction of charge 106541680001 in full
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 6,539,703
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 6,042,380
03 Oct 2018 TM01 Termination of appointment of Timothy Robert Gibbs as a director on 1 October 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 5,942,380
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 5,843,790
29 May 2018 AA Full accounts made up to 31 December 2017
24 May 2018 MR01 Registration of a charge
24 May 2018 MR01 Registration of a charge
18 May 2018 MR01 Registration of charge 106541680001, created on 14 May 2018
03 May 2018 AP01 Appointment of Mr George Martin Donoghue as a director on 1 May 2018
03 May 2018 AP01 Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates