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CALLISTO OFFSHORE WIND HOLDINGS LIMITED

Company number 14229705

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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 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
20 Mar 2024	AP01	Appointment of Mr Ian Robert Dunn as a director on 15 March 2024	View PDF Appointment of Mr Ian Robert Dunn as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	View PDF Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 82,738,300	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 82,738,300 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 82,470,000	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 82,470,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from Octopus Investments 6th Floor 33 Holborn London EC1N 2HT United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2 November 2022	View PDF Registered office address changed from Octopus Investments 6th Floor 33 Holborn London EC1N 2HT United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR01	Registration of charge 142297050001, created on 25 October 2022	View PDF Registration of charge 142297050001, created on 25 October 2022 - link opens in a new window - 26 pages (26 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/agreements 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents/agreements 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Entry into company of variosu transactions 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entry into company of variosu transactions 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 14 October 2022	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for David Frank Hobson on 12 July 2022	View PDF Director's details changed for David Frank Hobson on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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