CALLISTO AGENCY SYSTEMS CO. LIMITED

Company number 11113597

Date	Type	Description	View / Download
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 16	(3 pages)
20 Jun 2019	PSC04	Change of details for Christian Siemers Haunso as a person with significant control on 5 June 2019	(2 pages)
20 Jun 2019	PSC07	Cessation of William Francis Dobie as a person with significant control on 5 June 2019	(1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
08 Jun 2019	MR01	Registration of charge 111135970001, created on 24 May 2019	(60 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
24 Oct 2018	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 11 June 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Travis Monson on 23 August 2018	(2 pages)
23 Aug 2018	PSC04	Change of details for William Francis Dobie as a person with significant control on 23 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Leanne Danielle Maw on 23 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Karsten Nelboe Gregory on 23 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for William Francis Dobie on 23 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Jens Lorens Poulsen on 23 August 2018	(2 pages)
23 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 23 August 2018	(1 page)
10 Apr 2018	PSC01	Notification of William Francis Dobie as a person with significant control on 25 January 2018	(2 pages)
10 Apr 2018	PSC04	Change of details for Christian Siemers Haunso as a person with significant control on 25 January 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Felix Jonathan Etis Antero as a director on 19 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Leanne Danielle Maw as a director on 19 March 2018	(2 pages)
27 Mar 2018	TM02	Termination of appointment of Michael George Associates as a secretary on 18 March 2018	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
16 Feb 2018	AP01	Appointment of Travis Monson as a director on 25 January 2018	(3 pages)
16 Feb 2018	AP01	Appointment of William Francis Dobie as a director on 25 January 2018	(3 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 10	(4 pages)
31 Jan 2018	AD01	Registered office address changed from Michael George Associates 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 January 2018	(1 page)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 6	(24 pages)