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CALISEN METER SERVE HOLDCO LIMITED

Company number 06312177

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2026 TM01 Termination of appointment of Kimberley Ratcliffe as a director on 18 December 2025
View PDF Termination of appointment of Kimberley Ratcliffe as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AP01 Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
View PDF Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
25 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with updates
View PDF Confirmation statement made on 12 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2025 AP03 Appointment of Mr Paul Elliott as a secretary on 11 July 2025
View PDF Appointment of Mr Paul Elliott as a secretary on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 TM02 Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
View PDF Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 TM01 Termination of appointment of Sean Latus as a director on 11 July 2025
View PDF Termination of appointment of Sean Latus as a director on 11 July 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
16 Apr 2025 SH01 Statement of capital following an allotment of shares on 2 April 2025
  • GBP 260,040,974
View PDF Statement of capital following an allotment of shares on 2 April 2025
  • GBP 260,040,974
- link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
23 Jul 2024 MR04 Satisfaction of charge 063121770002 in full
View PDF Satisfaction of charge 063121770002 in full - link opens in a new window - 1 page (1 page)
16 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024 AP01 Appointment of Kimberley Ratcliffe as a director on 19 June 2024
View PDF Appointment of Kimberley Ratcliffe as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 AP01 Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
View PDF Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 PSC05 Change of details for Calvin Capital Uk Limited as a person with significant control on 12 December 2023
View PDF Change of details for Calvin Capital Uk Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 TM01 Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
View PDF Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 CERTNM Company name changed calvin capital LIMITED\certificate issued on 12/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
View PDF Company name changed calvin capital LIMITED\certificate issued on 12/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
- link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 3 pages (3 pages)
24 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 130,317,910
View PDF Statement of capital following an allotment of shares on 12 July 2023
  • GBP 130,317,910
- link opens in a new window - 3 pages (3 pages)
20 Jun 2023 CH01 Director's details changed for Mr Brandon James Rennet on 25 May 2023
View PDF Director's details changed for Mr Brandon James Rennet on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023 AP03 Appointment of Carolyn Blanchard as a secretary on 16 February 2023
View PDF Appointment of Carolyn Blanchard as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023 TM02 Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
View PDF Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023 AP01 Appointment of Mr Brandon James Rennet as a director on 19 January 2023
View PDF Appointment of Mr Brandon James Rennet as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)