Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALYO LIMITED

Company number 12105886

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 1.305962
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
07 Nov 2022 AP01 Appointment of Mr Dominic John Keen as a director on 7 November 2022
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 PSC04 Change of details for Dr Mihai Caleap as a person with significant control on 16 July 2021
27 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
27 Jul 2021 CH01 Director's details changed for Dr Mihai Caleap on 16 July 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1.218251
04 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 1.303193
30 Apr 2021 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Future Space Uwe North Gate Filton Road Bristol BS34 8RB on 30 April 2021
16 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2021 SH02 Sub-division of shares on 17 February 2021
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 1.0976
05 Oct 2020 SH02 Sub-division of shares on 7 September 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
16 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-16
  • GBP 1