CAISSON IO GROUP LIMITED
Company number 13926081 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 11 Aug 2025 | Resolutions · 48 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Angus Myrie Scott Brown on 2025-06-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-01-13 with updates · 10 pages | View document |
| 11 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 8 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 15 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Feb 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions · 1 page | View document |
| 15 Feb 2023 | Sub-division of shares on 2023-01-13 · 4 pages | View document |
| 15 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-13 with updates · 9 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 7 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 7 pages | View document |
| 7 Feb 2023 | Cessation of Michael Andrew Newman as a person with significant control on 2023-01-13 · 1 page | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 3 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 6 pages | View document |
| 6 Feb 2023 | Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Hasilwood House 60-64 Bishopsgate London EC2N 4AW on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 3 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 5 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-13 · 5 pages | View document |
| 21 Sep 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr James Henry Barder as a director on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Angus Myrie Scott Brown as a director on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Mark Lawley Bowden as a director on 2022-09-20 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Philip Edward Fletcher Stott as a director on 2022-09-20 · 2 pages | View document |
| 5 May 2022 | Certificate of change of name · 3 pages | View document |
| 18 Feb 2022 | Incorporation · 29 pages | View document |