CALLISTO INTEGRATION EUROPE LTD

Company number 08367130

Date	Type	Description	View / Download
08 May 2019	AA	Accounts for a small company made up to 30 November 2018	(8 pages)
21 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
20 Mar 2019	PSC01	Notification of Richard Makos as a person with significant control on 4 June 2018	(2 pages)
20 Mar 2019	PSC07	Cessation of Bradley Lewis Walker as a person with significant control on 4 June 2018	(1 page)
06 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	(9 pages)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
20 Mar 2018	PSC01	Notification of Bradley Lewis Walker as a person with significant control on 8 March 2017	(2 pages)
30 Jun 2017	AA	Accounts for a small company made up to 30 November 2016	(6 pages)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
17 Mar 2017	TM02	Termination of appointment of Sam Dawson Radford as a secretary on 7 March 2017	(1 page)
07 Jun 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
04 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2019	(6 pages)
13 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
10 Jun 2015	AP01	Appointment of Mr Everett Mark Takaki as a director on 1 May 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(3 pages)
30 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2019	(4 pages)
08 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
08 Mar 2013	CH01	Director's details changed for Bradley Lewis Walker on 7 March 2013	(2 pages)
12 Feb 2013	AD01	Registered office address changed from , University of Warwick Science Park Innovation Cent Unit 19E, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ, England on 12 February 2013	(1 page)
04 Feb 2013	AD01	Registered office address changed from , 88 Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom on 4 February 2013	(1 page)
23 Jan 2013	AP03	Appointment of Mr Sam Dawson Radford as a secretary	(1 page)
23 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 November 2013	(1 page)
21 Jan 2013	NEWINC	Incorporation	(36 pages)