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CALSIGI UK LIMITED

Company number 08901462

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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)
22 Feb 2024	TM01	Termination of appointment of Pamela Susanne Reno as a director on 21 February 2024	View PDF Termination of appointment of Pamela Susanne Reno as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Jeff Totten as a director on 21 February 2024	View PDF Appointment of Mr Jeff Totten as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Brad Wittwer as a director on 21 February 2024	View PDF Appointment of Mr Brad Wittwer as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Tucker Stein as a director on 21 February 2024	View PDF Appointment of Mr Tucker Stein as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	SH02	Sub-division of shares on 3 November 2023	View PDF Sub-division of shares on 3 November 2023 - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC07	Cessation of Calsigi Ireland Limited as a person with significant control on 11 February 2019	View PDF Cessation of Calsigi Ireland Limited as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Doug Novak as a director on 15 December 2022	View PDF Termination of appointment of Doug Novak as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mrs Pamela Susanne Reno as a director on 15 December 2022	View PDF Appointment of Mrs Pamela Susanne Reno as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Feb 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Deansway Worcester WR1 2JG on 21 February 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Deansway Worcester WR1 2JG on 21 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AP01	Appointment of Mr Doug Novak as a director on 11 February 2019	View PDF Appointment of Mr Doug Novak as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Tadas Norusaitis as a director on 11 February 2019	View PDF Termination of appointment of Tadas Norusaitis as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)

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CALSIGI UK LIMITED

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