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CALYPSO HOLDINGS LIMITED

Company number 15567027

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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)
04 Oct 2024 SH19 Statement of capital on 4 October 2024
  • GBP 5,500,000
04 Oct 2024 SH20 Statement by Directors
04 Oct 2024 CAP-SS Solvency Statement dated 19/09/24
04 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2024 TM01 Termination of appointment of Andrew James Dearsley as a director on 26 September 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
27 May 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 9,999,840
16 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-03-16
  • GBP 95
  • GBP 65