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CALLISTO VENTURES LIMITED

Company number SC636032

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC04	Change of details for Mr Matthew Mcinally as a person with significant control on 14 December 2023	View PDF Change of details for Mr Matthew Mcinally as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Matthew Mcinally on 14 December 2023	View PDF Director's details changed for Mr Matthew Mcinally on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	PSC04	Change of details for Mr Matthew Mcinally as a person with significant control on 22 May 2023	View PDF Change of details for Mr Matthew Mcinally as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from 99 Kennedy Way Airth Falkirk FK2 8GG Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth Scotland FK3 8ZE on 18 April 2023	View PDF Registered office address changed from 99 Kennedy Way Airth Falkirk FK2 8GG Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth Scotland FK3 8ZE on 18 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2021	AD01	Registered office address changed from 20 Meeks Road Falkirk FK2 7ES Scotland to 99 Kennedy Way Airth Falkirk FK2 8GG on 17 February 2021	View PDF Registered office address changed from 20 Meeks Road Falkirk FK2 7ES Scotland to 99 Kennedy Way Airth Falkirk FK2 8GG on 17 February 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	PSC07	Cessation of Alan Stewart Mclaren Orme as a person with significant control on 11 September 2019	View PDF Cessation of Alan Stewart Mclaren Orme as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC01	Notification of Matthew Mcinally as a person with significant control on 11 September 2019	View PDF Notification of Matthew Mcinally as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Alan Stewart Mclaren Orme as a director on 11 September 2019	View PDF Termination of appointment of Alan Stewart Mclaren Orme as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP01	Appointment of Mr Matthew Mcinally as a director on 11 September 2019	View PDF Appointment of Mr Matthew Mcinally as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CALLISTO VENTURES LIMITED

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