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CALLISTO DATA LIMITED

Company number 12266916

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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)
06 May 2021	AP01	Appointment of Mr Duncan Smith as a director on 6 May 2021	View PDF Appointment of Mr Duncan Smith as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Claire Helen Conolly as a director on 26 March 2021	View PDF Termination of appointment of Claire Helen Conolly as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 50,001	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	MR01	Registration of charge 122669160001, created on 19 March 2020	View PDF Registration of charge 122669160001, created on 19 March 2020 - link opens in a new window - 15 pages (15 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

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