- Company Overview for CALLISTO OFFSHORE WIND LIMITED (14230318)
- Filing history for CALLISTO OFFSHORE WIND LIMITED (14230318)
- People for CALLISTO OFFSHORE WIND LIMITED (14230318)
- Charges for CALLISTO OFFSHORE WIND LIMITED (14230318)
- More for CALLISTO OFFSHORE WIND LIMITED (14230318)
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) |
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18 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
18 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
20 Mar 2024 | AP01 | Appointment of Mr Ian Robert Dunn as a director on 15 March 2024 | |
11 Sep 2023 | TM01 | Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
17 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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02 Nov 2022 | PSC05 | Change of details for Callisto Offshore Wind Holdings Limited as a person with significant control on 2 November 2022 | |
02 Nov 2022 | AD01 | Registered office address changed from Octopus Investments 6th Floor 33 Holborn London EC1N 2HT England to 4th Floor 3 More London Riverside London SE1 2AQ on 2 November 2022 | |
31 Oct 2022 | MR01 | Registration of charge 142303180001, created on 25 October 2022 | |
27 Oct 2022 | RESOLUTIONS |
Resolutions
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27 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | AP04 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 14 October 2022 | |
04 Aug 2022 | AD01 | Registered office address changed from Octopus Investmentss 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Octopus Investments 6th Floor 33 Holborn London EC1N 2HT on 4 August 2022 | |
18 Jul 2022 | CH01 | Director's details changed for David Frank Hobson on 12 July 2022 | |
12 Jul 2022 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
12 Jul 2022 | NEWINC |
Incorporation
Statement of capital on 2022-07-12
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