CALLIGO (UK) LIMITED

10559510
SUITE 3MD SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of director (Ray Douglas Walsh) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (Richard Paul Comerford) 1 Buy now
11 Sep 2024 accounts Annual Accounts 68 Buy now
05 Feb 2024 mortgage Registration of a charge 22 Buy now
05 Feb 2024 mortgage Registration of a charge 17 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Termination of appointment of director (Julian James Box) 1 Buy now
18 Jan 2024 officers Appointment of director (Richard Paul Comerford) 2 Buy now
01 Sep 2023 accounts Annual Accounts 68 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 42 Buy now
20 May 2022 mortgage Registration of a charge 18 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2022 mortgage Registration of a charge 22 Buy now
22 Mar 2022 mortgage Registration of a charge 16 Buy now
22 Mar 2022 mortgage Registration of a charge 21 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 35 Buy now
04 Jan 2022 mortgage Registration of a charge 18 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 mortgage Registration of a charge 24 Buy now
29 Oct 2020 accounts Annual Accounts 13 Buy now
21 Jul 2020 mortgage Registration of a charge 20 Buy now
16 Jun 2020 mortgage Registration of a charge 59 Buy now
16 Jun 2020 mortgage Registration of a charge 18 Buy now
16 Jun 2020 mortgage Registration of a charge 74 Buy now
21 Feb 2020 officers Change of particulars for director (Adam John Lucien Ryan) 2 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Julian James Box) 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Nov 2019 accounts Annual Accounts 10 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 capital Return of Allotment of shares 3 Buy now
20 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 11/01/2018 13 Buy now
20 Mar 2019 capital Second Filing Capital Allotment Shares 11 Buy now
20 Mar 2019 capital Second Filing Capital Allotment Shares 11 Buy now
12 Oct 2018 accounts Annual Accounts 13 Buy now
19 Jun 2018 officers Appointment of secretary (Brendan Walsh) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 officers Change of particulars for director (Adam John Lucien Ryan) 2 Buy now
26 Jan 2018 officers Change of particulars for director (Mr Julian James Box) 2 Buy now
25 Jan 2018 return 11/01/18 Statement of Capital gbp 2416393 6 Buy now
25 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 capital Return of Allotment of shares 4 Buy now
02 Nov 2017 capital Return of Allotment of shares 4 Buy now
01 Nov 2017 resolution Resolution 1 Buy now
18 Oct 2017 resolution Resolution 2 Buy now
30 May 2017 officers Appointment of director (Adam John Lucien Ryan) 3 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Julian James Box) 2 Buy now
12 Jan 2017 incorporation Incorporation Company 27 Buy now