Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
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24 May 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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24 May 2023 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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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
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11 Oct 2022 |
PSC05 |
Change of details for Calypso Group Uk Limited as a person with significant control on 5 October 2022
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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
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-26
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05 Oct 2022 |
LIQ01 |
Declaration of solvency
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23 Sep 2022 |
CH01 |
Director's details changed for Ms Helene Koutsoudakis on 12 September 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Joshua Geller on 12 June 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Doty Walsh as a director on 31 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Joshua Geller as a director on 30 August 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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04 Aug 2021 |
SH20 |
Statement by Directors
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04 Aug 2021 |
SH19 |
Statement of capital on 4 August 2021
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04 Aug 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend / reduce share prem a/c 29/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2021 |
SH19 |
Statement of capital on 28 July 2021
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28 Jul 2021 |
SH20 |
Statement by Directors
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28 Jul 2021 |
CAP-SS |
Solvency Statement dated 22/07/21
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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