| 02 Oct 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
officers |
Appointment of director (Kimberley Ratcliffe)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
officers |
Appointment of director (Mrs Sandeep Kaur Johal)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
officers |
Termination of appointment of director (Phillip Alexander Mclelland)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2023 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2023 |
officers |
Change of particulars for director (Mr Brandon James Rennet)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
|
| 16 Feb 2023 |
officers |
Termination of appointment of secretary (Jayne Patricia Powell)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2023 |
officers |
Appointment of secretary (Carolyn Blanchard)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2023 |
officers |
Appointment of director (Mr Brandon James Rennet)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2022 |
officers |
Appointment of director (Matthew James Bateman)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
officers |
Termination of appointment of director (David Michael Taylor)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2021 |
officers |
Appointment of secretary (Jayne Patricia Powell)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2021 |
officers |
Termination of appointment of secretary (Sarah Ann Blackburn)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2021 |
officers |
Termination of appointment of director (George Martin Donoghue)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2021 |
officers |
Appointment of director (David Michael Taylor)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2021 |
officers |
Termination of appointment of director (Henricus Lambertus Pijls)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
insolvency |
Solvency Statement dated 08/06/21
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2021 |
officers |
Change of particulars for director (Mrs Sarah Ann Blackburn)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2021 |
officers |
Change of particulars for director (Mr Sean Latus)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2020 |
officers |
Change of particulars for director (Mr Henricus Lambertus Pijls)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2020 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
mortgage |
Registration of a charge
|
36 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2020 |
officers |
Appointment of director (Mr Phillip Alexander Mclelland)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2019 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
officers |
Termination of appointment of director (Timothy Robert Gibbs)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Appointment of director (Mr George Martin Donoghue)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
officers |
Appointment of director (Mrs Sarah Ann Blackburn)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
officers |
Termination of appointment of director (Alan Robert Gibson)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
officers |
Termination of appointment of director (James Thomas Macdonald)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Appointment of director (Mr Henricus Lambertus Pijls)
|
2 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2017 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
officers |
Termination of appointment of director (Milton Anthony Fernandes)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
officers |
Termination of appointment of director (Mark Peter Chladek)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
officers |
Termination of appointment of director (Max David Charles Helmore)
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
incorporation |
Memorandum Articles
|
28 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2016 |
mortgage |
Registration of a charge
|
31 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
incorporation |
Incorporation Company
|
39 |
Buy now
You are about to purchase a company document for "CALISEN HOLDCO 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|