- Company Overview for CALYO LIMITED (12105886)
- Filing history for CALYO LIMITED (12105886)
- People for CALYO LIMITED (12105886)
- More for CALYO LIMITED (12105886)
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) |
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31 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with updates | |
03 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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27 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
07 Nov 2022 | AP01 | Appointment of Mr Dominic John Keen as a director on 7 November 2022 | |
21 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with updates | |
28 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
27 Jul 2021 | PSC04 | Change of details for Dr Mihai Caleap as a person with significant control on 16 July 2021 | |
27 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
27 Jul 2021 | CH01 | Director's details changed for Dr Mihai Caleap on 16 July 2021 | |
04 May 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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04 May 2021 | SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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30 Apr 2021 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Future Space Uwe North Gate Filton Road Bristol BS34 8RB on 30 April 2021 | |
16 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | SH02 | Sub-division of shares on 17 February 2021 | |
12 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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05 Oct 2020 | SH02 | Sub-division of shares on 7 September 2020 | |
16 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates | |
16 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-16
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