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CALISEN GROUP (HOLDINGS) LIMITED

Company number 12383518

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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)
17 Jan 2020	AP01	Appointment of Dr. Philip Michael Gerard Nolan as a director on 13 January 2020	View PDF Appointment of Dr. Philip Michael Gerard Nolan as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Mr James Thomas Macdonald as a director on 13 January 2020	View PDF Appointment of Mr James Thomas Macdonald as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Lord Jitesh Kishorekumar Gadhia as a director on 13 January 2020	View PDF Appointment of Lord Jitesh Kishorekumar Gadhia as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Mr Patrick Francis John O'donnell Bourke as a director on 13 January 2020	View PDF Appointment of Mr Patrick Francis John O'donnell Bourke as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Mr Sean Latus as a director on 13 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2020.	View PDF Appointment of Mr Sean Latus as a director on 13 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2020. - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 13 January 2020	View PDF Appointment of Mr Henricus Lambertus Pijls as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Ms Kathryn Louise Durrant as a director on 13 January 2020	View PDF Appointment of Ms Kathryn Louise Durrant as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 5th Floor 1 Marsden Street Manchester M2 1HW on 9 January 2020	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 5th Floor 1 Marsden Street Manchester M2 1HW on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Jan 2020	CERTNM	Company name changed arthur floatco PLC\certificate issued on 07/01/20 CONNOT ‐ Change of name notice	View PDF Company name changed arthur floatco PLC\certificate issued on 07/01/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-02 GBP 1	View PDF Incorporation Statement of capital on 2020-01-02 GBP 1 - link opens in a new window - 70 pages (70 pages)

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