CALIPSA LIMITED
Company number 10184514 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 20 Mar 2026 | Director's details changed for Viviane Merendi Damiao on 2026-01-01 · 2 pages | View document |
| 15 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 6 Jun 2025 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Apr 2024 | Register inspection address has been changed from Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Computershare Governance Services Limited the Pavilions Bridgwater Road Bristol BS13 8FD · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 15 Jan 2024 | Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29 · 1 page | View document |
| 15 Jan 2024 | Appointment of Viviane Merendi Damiao as a director on 2023-12-29 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Nova South 160 Victoria Street London SW1E 5LB on 2023-11-30 · 1 page | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Jun 2023 | Second filing for the appointment of Katherine Ann Maher as a director · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 9 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Mar 2023 | Notification of Motorola Solutions International Holding Limited as a person with significant control on 2023-03-09 · 2 pages | View document |
| 20 Mar 2023 | Cessation of Motorola Solutions, Inc. as a person with significant control on 2023-03-09 · 1 page | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions · 1 page | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 15 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2023 | Resolutions · 1 page | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Register(s) moved to registered inspection location Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS · 1 page | View document |
| 22 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 21 Dec 2022 | Director's details changed for Katherine Ann Maher on 2022-12-20 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 · 2 pages | View document |
| 24 Oct 2022 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Css Law Deb 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS · 1 page | View document |
| 24 Oct 2022 | Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS · 1 page | View document |
| 21 Oct 2022 | Register(s) moved to registered inspection location 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ · 1 page | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Resolutions · 38 pages | View document |
| 17 May 2022 | Resolutions | View document |
| 28 Apr 2022 | Appointment of Katherine Ann Maher as a director on 2022-04-19 · 2 pages | View document |
| 10 Apr 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 11 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 101845140001 in full · 1 page | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 6 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 6 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 18 Jan 2022 | Resolutions · 4 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 6 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 6 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 6 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 6 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 6 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 6 pages | View document |
| 14 Jun 2021 | Second filing of Confirmation Statement dated 2021-05-16 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2021 | Confirmation statement made on 2021-05-16 with updates · 10 pages | View document |
| 21 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 202 PINNACLE TOWER 23 FULTON ROAD WEMBLEY HA9 0GB ENGLAND | View document |
| 17 Feb 2021 | 12/02/21 STATEMENT OF CAPITAL GBP 150.88818 | View document |
| 5 Feb 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 150.80693 | View document |
| 5 Feb 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 150.80693 | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 5 MERCHANT SQUARE LONDON W2 1AY ENGLAND | View document |
| 14 Jan 2021 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2021 | 06/01/21 STATEMENT OF CAPITAL GBP 150.54006 | View document |
| 13 Jan 2021 | 05/01/21 STATEMENT OF CAPITAL GBP 150.33697 | View document |
| 13 Jan 2021 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 12 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 150.13332 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101845140001 | View document |
| 29 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM CALIPSA, WEWORK 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM | View document |
| 17 Jul 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 149.70832 | View document |
| 24 Jun 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 149.45832 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM WEWORK, 1 POULTRY LONDON EC2R 8EJ ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM | View document |
| 8 Apr 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 142.89582 | View document |
| 18 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 142.45832 | View document |
| 15 Jan 2019 | ADOPT ARTICLES 18/12/2018 | View document |
| 15 Jan 2019 | SUB-DIVISION 18/12/18 | View document |
| 10 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Apr 2018 | SECOND FILED SH01 - 15/06/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 8 DUNCANNON STREET LONDON WC2N 5DP UNITED KINGDOM | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 67 TOWNSHEND ROAD LONDON NW8 6LB ENGLAND | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS PLOIX | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR MOHAMMAD RASHID | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 EAST STREET LONDON SE17 2ST UNITED KINGDOM | View document |
| 28 Jun 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 28 Jun 2016 | ADOPT ARTICLES 15/06/2016 | View document |
| 17 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |