CALLISTO CHARGEPOINTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VYAS |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: C/O IAN MIHAJLOVIC 20 ROPEMAKER STREET 6TH FLOOR LONDON EC2Y 9AR ENGLAND |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY IAN MIHAJLOVIC |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MIHAJLOVIC / 23/05/2018 |
| 02/10/172 October 2017 | NOTIFICATION OF PSC STATEMENT ON 02/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WANG CHUANFU |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM OFFICE 7 35-37 LUDGATE HILL OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 4-5 BONHILL STREET 1ST FLOOR (TECH HUB) LONDON EC2A 4BX |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/09/168 September 2016 | 15/08/15 STATEMENT OF CAPITAL GBP 158.86 |
| 08/09/168 September 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 158.86 |
| 08/09/168 September 2016 | 15/09/15 STATEMENT OF CAPITAL GBP 158.86 |
| 08/09/168 September 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 158.86 |
| 24/08/1624 August 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | 15/08/15 STATEMENT OF CAPITAL GBP 158.86 |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IOANNA KARELIA |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICLAS GABRAN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SAIL ADDRESS CHANGED FROM: C/O IAN MIHAJLOVIC 2ND FLOOR 207 OLD STREET LONDON EC1V 9NR ENGLAND |
| 27/07/1527 July 2015 | SECOND FILING FOR FORM SH01 |
| 04/06/154 June 2015 | 06/08/14 STATEMENT OF CAPITAL GBP 117.59 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR WANG CHUANFU |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR SANDEEP VYAS |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/03/1527 March 2015 | 06/08/14 STATEMENT OF CAPITAL GBP 117.59 |
| 20/03/1520 March 2015 | 06/08/14 STATEMENT OF CAPITAL GBP 117.59 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 117.59 |
| 11/08/1411 August 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 116.06 |
| 30/06/1430 June 2014 | SAIL ADDRESS CREATED |
| 30/06/1430 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/06/1430 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SECOND FILING FOR FORM SH01 |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MR IAN ANDREW MIHAJLOVIC |
| 12/06/1412 June 2014 | 15/12/13 STATEMENT OF CAPITAL GBP 100 |
| 03/04/143 April 2014 | 15/12/13 STATEMENT OF CAPITAL GBP 100 |
| 12/02/1412 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MS IOANNA KARELIA |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR NICLAS GABRAN |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 4-5 BONHILL STREET LONDON EC2A 4BX |
| 25/11/1325 November 2013 | SUB-DIVISION 15/11/13 |
| 25/11/1325 November 2013 | SUB DIVISION 15/11/2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VIJ |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR IAN ANDREW MIHAJLOVIC |
| 31/10/1331 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1331 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/1312 September 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/09/1312 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 95.00 |
| 14/08/1314 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 21 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY UNITED KINGDOM |
| 14/08/1314 August 2013 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED SUSAN VIJ |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 04/06/134 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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