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CALLIAS CAPITAL LIMITED

Company number 12187718

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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)
16 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
25 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 30 September 2022
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
22 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
22 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Apr 2021 MR01 Registration of charge 121877180001, created on 27 April 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
30 Jan 2021 PSC01 Notification of Andrew Thrasyvoulou as a person with significant control on 12 January 2021
30 Jan 2021 PSC07 Cessation of Constandinos Thrasyvoulou as a person with significant control on 12 January 2021
15 Jan 2021 AP01 Appointment of Mr Nowtash Alsafar as a director on 11 January 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
15 Nov 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
18 Oct 2019 AP01 Appointment of Mr Andrew Thrasyvoulou as a director on 18 October 2019
03 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-03
  • GBP 100