CALISEN HOLDCO 4 LIMITED

Company number 06312174

Date	Type	Description	View / Download
02 Feb 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024	(2 pages)
09 Jan 2024	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023	(1 page)
12 Dec 2023	CERTNM	Company name changed calvin capital uk LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: authorised share capital be increased to £130,317,910 by the creation of 129,317,909 ordinary shares of £1 each 12/07/2023	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 130,317,910	(3 pages)
20 Jun 2023	CH01	Director's details changed for Mr Brandon James Rennet on 25 May 2023	(2 pages)
16 Feb 2023	TM02	Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023	(1 page)
16 Feb 2023	AP03	Appointment of Carolyn Blanchard as a secretary on 16 February 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Brandon James Rennet as a director on 19 January 2023	(2 pages)
23 Nov 2022	AP01	Appointment of Matthew James Bateman as a director on 16 November 2022	(2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
04 Apr 2022	TM01	Termination of appointment of David Michael Taylor as a director on 31 March 2022	(1 page)
11 Aug 2021	AP01	Appointment of David Michael Taylor as a director on 1 August 2021	(2 pages)
11 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of George Martin Donoghue as a director on 31 July 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(4 pages)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Joanne Margaret Cox as a director on 30 June 2021	(1 page)
17 Jun 2021	SH20	Statement by Directors	(2 pages)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 GBP 1	(3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)