CALLIGO (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10559510 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2017 |
| Age | 7 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CALLIGO (UK) LIMITED is an active private limited company with number 10559510. It was incorporated 7 years, 4 months, 23 days ago, on 12 January 2017. The company address is Suite 3md Siskin Drive Suite 3md Siskin Drive, Coventry, CV3 4FJ, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-05
Charge number: 105595100011
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105595100012
Charge creation date: 2024-02-05
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian James Box
Termination date: 2024-01-05
Documents
Appoint person director company with name date
Date: 18 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Paul Comerford
Appointment date: 2024-01-05
Documents
Accounts with accounts type group
Date: 01 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type group
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2022
Action Date: 19 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105595100010
Charge creation date: 2022-05-19
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
Old address: Suite 1, the Concourse Scott House Waterloo Station London SE1 7LY England
Change date: 2022-04-04
New address: Suite 3Md Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105595100007
Charge creation date: 2022-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-17
Charge number: 105595100009
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105595100008
Charge creation date: 2022-03-17
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105595100005
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105595100002
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105595100004
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105595100003
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105595100001
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type group
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 21 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-21
Charge number: 105595100006
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-01
Charge number: 105595100005
Documents
Accounts with accounts type unaudited abridged
Date: 29 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2020
Action Date: 07 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-07
Charge number: 105595100004
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2020
Action Date: 02 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-02
Charge number: 105595100001
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2020
Action Date: 02 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-02
Charge number: 105595100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2020
Action Date: 02 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105595100003
Charge creation date: 2020-06-02
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-20
Officer name: Adam John Lucien Ryan
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian James Box
Change date: 2020-02-21
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Change account reference date company current shortened
Date: 29 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
Old address: Scott House Waterloo Station Suite 1, the Concourse London SE1 7LY England
New address: Suite 1, the Concourse Scott House Waterloo Station London SE1 7LY
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
New address: Scott House Waterloo Station Suite 1, the Concourse London SE1 7LY
Old address: 2 Eastbourne Terrace London W2 6LG England
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 6,660,974 GBP
Date: 2018-04-30
Documents
Legacy
Date: 20 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/01/2018
Documents
Second filing capital allotment shares
Date: 20 Mar 2019
Action Date: 16 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 2,416,393 GBP
Date: 2017-10-16
Documents
Second filing capital allotment shares
Date: 20 Mar 2019
Action Date: 02 Oct 2017
Category: Capital
Type: RP04SH01
Date: 2017-10-02
Capital : 2,053,465 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 12 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person secretary company with name date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-19
Officer name: Brendan Walsh
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Address
Type: AD01
Old address: 13 Axehead Road Briar Hill Northampton Northamptonshire NN4 8TF England
Change date: 2018-02-02
New address: 2 Eastbourne Terrace London W2 6LG
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-26
Officer name: Adam John Lucien Ryan
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian James Box
Change date: 2018-01-26
Documents
Legacy
Date: 25 Jan 2018
Action Date: 11 Jan 2018
Category: Return
Type: CS01
Description: 11/01/18 Statement of Capital gbp 2416393
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 13 Axehead Road Briar Hill Northampton Northamptonshire NN4 8TF
Change date: 2018-01-25
Documents
Capital allotment shares
Date: 16 Nov 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Capital : 3,202,746 GBP
Date: 2017-10-16
Documents
Capital allotment shares
Date: 02 Nov 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Capital : 2,723,130 GBP
Date: 2017-10-02
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam John Lucien Ryan
Appointment date: 2017-05-18
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian James Box
Change date: 2017-01-13
Documents
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