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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)
28 Jul 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise eur 66797516 22/07/2021 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 22/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise eur 66797516 22/07/2021 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 22/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MR04	Satisfaction of charge 122947120001 in full	View PDF Satisfaction of charge 122947120001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2021	MR04	Satisfaction of charge 122947120002 in full	View PDF Satisfaction of charge 122947120002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	CH01	Director's details changed for Ms Helene Athena Koutsoudakis on 7 June 2021	View PDF Director's details changed for Ms Helene Athena Koutsoudakis on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR01	Registration of charge 122947120001, created on 7 November 2019	View PDF Registration of charge 122947120001, created on 7 November 2019 - link opens in a new window - 43 pages (43 pages)
12 Nov 2019	MR01	Registration of charge 122947120002, created on 7 November 2019	View PDF Registration of charge 122947120002, created on 7 November 2019 - link opens in a new window - 70 pages (70 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 EUR 269,711,439.001	View PDF Statement of capital following an allotment of shares on 7 November 2019 EUR 269,711,439.001 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 EUR 300,010,001	View PDF Statement of capital following an allotment of shares on 6 November 2019 EUR 300,010,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 EUR 10,001	View PDF Statement of capital following an allotment of shares on 6 November 2019 EUR 10,001 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 EUR 30.001000	View PDF Statement of capital on 6 November 2019 EUR 30.001000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	View PDF Solvency Statement dated 06/11/19 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-04 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-04 EUR 1 - link opens in a new window - 39 pages (39 pages)

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