CALYPSO YACHTING LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Change of details for Mr Michael Matthias Koppel as a person with significant control on 2025-05-15

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06/06/256 June 2025 Appointment of Mr Michael Matthias Koppel as a director on 2025-05-15

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06/06/256 June 2025 Termination of appointment of Ulf Acksel as a director on 2025-05-14

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06/06/256 June 2025 Cessation of Ulf Acksel as a person with significant control on 2025-05-14

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06/06/256 June 2025 Notification of Michael Matthias Koppel as a person with significant control on 2025-05-15

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/02/241 February 2024 Confirmation statement made on 2023-12-22 with no updates

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/04/2122 April 2021 DISS40 (DISS40(SOAD))

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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20/04/2120 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/01/1628 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1422 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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