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CALLISTO HOLDINGS LIMITED

Company number 10928928

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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)
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CH04	Secretary's details changed for Stm Fidecs Management Limited on 20 April 2021	View PDF Secretary's details changed for Stm Fidecs Management Limited on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC05	Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 25 March 2021	View PDF Change of details for Stm Fidecs Trust Company Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	TM01	Termination of appointment of Lesley Nuttall as a director on 29 November 2019	View PDF Termination of appointment of Lesley Nuttall as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Michael Gonzalez as a director on 29 November 2019	View PDF Termination of appointment of Michael Gonzalez as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Frederic Maria Etienne Coorevits as a director on 29 November 2019	View PDF Appointment of Mr Frederic Maria Etienne Coorevits as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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