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CALYPSO HOLDCO LIMITED

Company number 12294712

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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)
10 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
24 May 2023 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
24 May 2023 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
11 Oct 2022 PSC05 Change of details for Calypso Group Uk Limited as a person with significant control on 5 October 2022
05 Oct 2022 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022
05 Oct 2022 600 Appointment of a voluntary liquidator
05 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
05 Oct 2022 LIQ01 Declaration of solvency
23 Sep 2022 CH01 Director's details changed for Ms Helene Koutsoudakis on 12 September 2022
23 Jun 2022 CH01 Director's details changed for Joshua Geller on 12 June 2022
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
13 Sep 2021 TM01 Termination of appointment of Jonathan Doty Walsh as a director on 31 August 2021
13 Sep 2021 AP01 Appointment of Joshua Geller as a director on 30 August 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • EUR 269,711,439.001000
04 Aug 2021 SH20 Statement by Directors
04 Aug 2021 SH19 Statement of capital on 4 August 2021
  • EUR 30.001000
04 Aug 2021 CAP-SS Solvency Statement dated 29/07/21
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend / reduce share prem a/c 29/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2021 SH19 Statement of capital on 28 July 2021
  • EUR 269,711,439.001000
28 Jul 2021 SH20 Statement by Directors
28 Jul 2021 CAP-SS Solvency Statement dated 22/07/21
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • EUR 269,711,439.001000