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KALLISTO PARTNERS LTD

Company number 12204506

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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)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
02 May 2024 AA Micro company accounts made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
19 Jul 2023 AA Micro company accounts made up to 31 December 2022
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 85,000
28 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 11 September 2020
28 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 11 September 2021
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2021 CS01 11/09/21 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/04/2023
21 Sep 2021 PSC04 Change of details for Mr Massimo Dinia as a person with significant control on 15 March 2021
21 Sep 2021 PSC04 Change of details for Mr Andrea Federici as a person with significant control on 15 March 2021
21 Sep 2021 PSC04 Change of details for Mr Luca Clementoni as a person with significant control on 15 March 2021
21 Sep 2021 CH01 Director's details changed for Mr Edward Louis Rosengarten on 15 March 2021
21 Sep 2021 CH01 Director's details changed for Mr Andrea Federici on 15 March 2021
25 May 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 AD01 Registered office address changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU on 15 March 2021
01 Mar 2021 PSC04 Change of details for Mr Andrea Federici as a person with significant control on 30 January 2021
01 Mar 2021 CH01 Director's details changed for Mr Andrea Federici on 30 January 2021
15 Feb 2021 AP01 Appointment of Mr Edward Louis Rosengarten as a director on 1 January 2021
21 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/04/2023
18 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
12 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-12
  • GBP 10,000