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KALIXENOS LIMITED

Company number 13108419

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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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	MR04	Satisfaction of charge 131084190003 in full	View PDF Satisfaction of charge 131084190003 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR04	Satisfaction of charge 131084190001 in full	View PDF Satisfaction of charge 131084190001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR04	Satisfaction of charge 131084190002 in full	View PDF Satisfaction of charge 131084190002 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR04	Satisfaction of charge 131084190004 in full	View PDF Satisfaction of charge 131084190004 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	MR01	Registration of charge 131084190004, created on 10 September 2021	View PDF Registration of charge 131084190004, created on 10 September 2021 - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	MR01	Registration of charge 131084190003, created on 25 August 2021	View PDF Registration of charge 131084190003, created on 25 August 2021 - link opens in a new window - 24 pages (24 pages)
07 Sep 2021	MR01	Registration of charge 131084190001, created on 27 August 2021	View PDF Registration of charge 131084190001, created on 27 August 2021 - link opens in a new window - 24 pages (24 pages)
07 Sep 2021	MR01	Registration of charge 131084190002, created on 27 August 2021	View PDF Registration of charge 131084190002, created on 27 August 2021 - link opens in a new window - 207 pages (207 pages)
10 May 2021	PSC02	Notification of Handymax Holdco Limited as a person with significant control on 10 May 2021	View PDF Notification of Handymax Holdco Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Mark Verschoyle as a director on 10 May 2021	View PDF Appointment of Mr Mark Verschoyle as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 10 May 2021	View PDF Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Ramesh Shantilal Kansagra as a director on 10 May 2021	View PDF Termination of appointment of Ramesh Shantilal Kansagra as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Bhupendra Shantilal Kansagra as a director on 10 May 2021	View PDF Termination of appointment of Bhupendra Shantilal Kansagra as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Lewis Levy Cadji as a director on 10 May 2021	View PDF Termination of appointment of Lewis Levy Cadji as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Nikolaos Fragkoudakis as a director on 10 May 2021	View PDF Appointment of Mr Nikolaos Fragkoudakis as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of Union Maritime Limited as a person with significant control on 10 May 2021	View PDF Cessation of Union Maritime Limited as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-04 USD 2	View PDF Incorporation Statement of capital on 2021-01-04 USD 2 - link opens in a new window - 42 pages (42 pages)

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KALIXENOS LIMITED

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