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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)
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 5,543,790
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 5,343,790
27 Dec 2017 TM01 Termination of appointment of James Thomas Macdonald as a director on 14 December 2017
27 Dec 2017 TM01 Termination of appointment of Alan Robert Gibson as a director on 14 December 2017
04 Oct 2017 AP01 Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 4,000,000
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 2,000,000
11 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP 5,000