CALYPSO UK TOPCO LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Final Gazette dissolved following liquidation

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11/10/2411 October 2024 Final Gazette dissolved following liquidation

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11/07/2411 July 2024 Return of final meeting in a members' voluntary winding up

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14/11/2314 November 2023 Liquidators' statement of receipts and payments to 2023-09-25

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24/05/2324 May 2023 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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24/05/2324 May 2023 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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05/10/225 October 2022 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-05

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Appointment of a voluntary liquidator

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05/10/225 October 2022 Declaration of solvency

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23/09/2223 September 2022 Director's details changed for Ms Helene Koutsoudakis on 2022-09-12

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-10-25

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25/10/2125 October 2021 Cessation of Charles James Fitzgerald as a person with significant control on 2021-10-12

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25/10/2125 October 2021

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25/10/2125 October 2021 Notification of Capri Bidco Limited as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Martin Joseph Mannion as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Craig David Frances as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Bev Nominees Limited as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of John Robert Carroll as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Christopher John Dean as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Darren Michael Black as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Peter Chung as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Thomas Hungerford Jennings as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Scott Charles Collins as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Statement of capital on 2021-10-25

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25/10/2125 October 2021

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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25/07/2125 July 2021 Satisfaction of charge 100643550001 in full

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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21/07/2021 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/03/2031 March 2020 CESSATION OF BRUCE ROGER EVANS AS A PSC

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVID FRANCES / 02/12/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOTY WALSH / 10/10/2019

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09/10/199 October 2019 REDUCE ISSUED CAPITAL 04/09/2019

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09/10/199 October 2019 STATEMENT BY DIRECTORS

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09/10/199 October 2019 SOLVENCY STATEMENT DATED 04/09/19

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09/10/199 October 2019 09/10/19 STATEMENT OF CAPITAL USD 1

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11/09/1911 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 DIRECTOR APPOINTED MS HELENE ATHENA KOUTSOUDAKIS

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MICHAEL BLACK

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR PETER CHUNG / 14/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOTY WALSH / 14/03/2019

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT CHARLES COLLINS / 01/03/2018

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT CARROLL

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09/04/189 April 2018 CESSATION OF WALTER KORTSCHALK AS A PSC

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09/04/189 April 2018 CESSATION OF THOMAS SCOTT ROBERTS AS A PSC

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DAVID FRANCES

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUNGERFORD JENNINGS

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT CHARLES COLLINS / 29/03/2017

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17/03/1817 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES FITZGERALD / 29/03/2017

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17/03/1817 March 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT CHARLES COLLINS / 29/03/2017

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 DIRECTOR APPOINTED JONATHAN DOTY WALSH

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28/08/1728 August 2017 APPOINTMENT TERMINATED, DIRECTOR THERESA JENNINGS

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28/08/1728 August 2017 DIRECTOR APPOINTED ANDREW COLL

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28/08/1728 August 2017 APPOINTMENT TERMINATED, DIRECTOR PASCAL XATART

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL RAOUL ROBERT XATART / 12/10/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA HESS JENNINGS / 03/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL RAOUL ROBERT XATART / 03/08/2016

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09/06/169 June 2016 DIRECTOR APPOINTED MR PASCAL XATART

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT

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09/06/169 June 2016 DIRECTOR APPOINTED MS THERESA HESS JENNINGS

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 95 WIGMORE ST LONDON W1U 1FB UNITED KINGDOM

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07/06/167 June 2016 06/06/16 STATEMENT OF CAPITAL USD 350472597

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01/04/161 April 2016 24/03/16 STATEMENT OF CAPITAL USD 1265559

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17/03/1617 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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