CALISEN LIMITED

13058627
5TH FLOOR, 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW

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Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 76 Buy now
02 Aug 2024 officers Termination of appointment of director (Saed Asaad Ahmed Arar) 1 Buy now
02 Aug 2024 officers Appointment of director (Mr Christopher James Moreland) 2 Buy now
01 Feb 2024 officers Appointment of director (Philip Arthur Skerman) 2 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2023 officers Appointment of director (Mr Brandon James Rennet) 2 Buy now
26 Sep 2023 accounts Annual Accounts 69 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Registration of a charge 40 Buy now
06 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 resolution Resolution 3 Buy now
24 Jul 2023 officers Appointment of director (Miss Aisha Hamid) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Edward Winter) 1 Buy now
24 Jul 2023 officers Termination of appointment of director (Kunal Koya) 1 Buy now
24 Jul 2023 capital Return of Allotment of shares 3 Buy now
02 Mar 2023 officers Appointment of director (Akhil Mehta) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Mark Florian) 1 Buy now
16 Feb 2023 officers Appointment of secretary (Carolyn Blanchard) 2 Buy now
16 Feb 2023 officers Termination of appointment of secretary (Jayne Patricia Powell) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 69 Buy now
30 Dec 2021 officers Change of particulars for director (Mr Edward Winter) 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 resolution Resolution 4 Buy now
23 Nov 2021 incorporation Memorandum Articles 31 Buy now
15 Nov 2021 officers Appointment of secretary (Jayne Patricia Powell) 2 Buy now
15 Nov 2021 officers Termination of appointment of secretary (Intertrust Corporate Services Limited) 1 Buy now
15 Nov 2021 officers Appointment of director (Sean Latus) 2 Buy now
15 Nov 2021 officers Appointment of director (Mr Henricus Lambertus Pijls) 2 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 resolution Resolution 3 Buy now
29 May 2021 officers Termination of appointment of director (Philippe Louis Hubert Camu) 1 Buy now
26 May 2021 officers Appointment of director (Ms Sapna Sirohi) 2 Buy now
23 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
23 Apr 2021 capital Return of Allotment of shares 4 Buy now
23 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Kunal Kota) 2 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Philippe Can) 2 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Saed Asaad Ahmed Arar) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Kunal Kota) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Philippe Can) 2 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Mark Florian) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Edward Winter) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Paivi Helena Whitaker) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Intertrust Directors 2 Limited) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Intertrust Directors 1 Limited) 1 Buy now
15 Dec 2020 mortgage Registration of a charge 43 Buy now
03 Dec 2020 incorporation Incorporation Company 41 Buy now