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CALLIOPEYAN FELIXIEN LIMITED

Company number NI708048

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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 Oct 2024	AP01	Appointment of Kelly Meader as a director on 11 January 2024	View PDF Appointment of Kelly Meader as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Xiaoqiang Wang as a director on 11 January 2024	View PDF Termination of appointment of Xiaoqiang Wang as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Hannah Louise Bazley as a director on 11 January 2024	View PDF Termination of appointment of Hannah Louise Bazley as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 11 January 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 11 January 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD01	Registered office address changed from , 14 Jeffrey Ave, Waterside, Londonderry, BT47 6DB, Northern Ireland to Suite C12, Floor5, Urban Hq, Eagle Star House, 5-7 Upper Queen St Belfast BT1 6FB on 17 October 2024	View PDF Registered office address changed from , 14 Jeffrey Ave, Waterside, Londonderry, BT47 6DB, Northern Ireland to Suite C12, Floor5, Urban Hq, Eagle Star House, 5-7 Upper Queen St Belfast BT1 6FB on 17 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 11 January 2024	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Hannah Louise Bazley as a director on 11 January 2024	View PDF Appointment of Hannah Louise Bazley as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 11 January 2024	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 20 August 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 20 August 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Hannah Louise Bazley as a director on 20 August 2024	View PDF Termination of appointment of Hannah Louise Bazley as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Hannah Louise Bazley as a director on 2 August 2024	View PDF Appointment of Hannah Louise Bazley as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 2 August 2024	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 2 August 2024	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Paul Nathaniel Hesketh as a director on 31 July 2024	View PDF Termination of appointment of Paul Nathaniel Hesketh as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Paul Nathaniel Hesketh as a director on 17 July 2024	View PDF Appointment of Paul Nathaniel Hesketh as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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