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CALYPSO TRANSPORT GMBH LTD

Company number 16272870

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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 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2025 RP10 Address of person with significant control Mr. Mikolaj Ryduchowski changed to 16272870 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2025
View PDF Address of person with significant control Mr. Mikolaj Ryduchowski changed to 16272870 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 RP09 Address of officer Mr. Mikolaj Ryduchowski changed to 16272870 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2025
View PDF Address of officer Mr. Mikolaj Ryduchowski changed to 16272870 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 RP05 Registered office address changed to PO Box 4385, 16272870 - Companies House Default Address, Cardiff, CF14 8LH on 12 December 2025
View PDF Registered office address changed to PO Box 4385, 16272870 - Companies House Default Address, Cardiff, CF14 8LH on 12 December 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 CERTNM Company name changed paja debt LTD.\certificate issued on 13/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-13
View PDF Company name changed paja debt LTD.\certificate issued on 13/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-13
- link opens in a new window - 3 pages (3 pages)
09 Sep 2025 CERTNM Company name changed calypso transport gmbh LTD\certificate issued on 09/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-09
View PDF Company name changed calypso transport gmbh LTD\certificate issued on 09/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-09
- link opens in a new window - 3 pages (3 pages)
08 Sep 2025 CERTNM Company name changed trn contracts london LIMITED\certificate issued on 08/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-06
View PDF Company name changed trn contracts london LIMITED\certificate issued on 08/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-06
- link opens in a new window - 3 pages (3 pages)
06 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with updates
View PDF Confirmation statement made on 6 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2025 PSC01 Notification of Mikolaj Ryduchowski as a person with significant control on 5 September 2025
View PDF Notification of Mikolaj Ryduchowski as a person with significant control on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Sep 2025 AP01 Appointment of Mr. Mikolaj Ryduchowski as a director on 5 September 2025
View PDF Appointment of Mr. Mikolaj Ryduchowski as a director on 5 September 2025 - link opens in a new window - 2 pages (2 pages)
06 Sep 2025 TM01 Termination of appointment of Artjoms Fedins as a director on 5 September 2025
View PDF Termination of appointment of Artjoms Fedins as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 CS01 Confirmation statement made on 7 August 2025 with updates
View PDF Confirmation statement made on 7 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2025 PSC07 Cessation of Mykolaj Ryduchowski as a person with significant control on 31 July 2025
View PDF Cessation of Mykolaj Ryduchowski as a person with significant control on 31 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 TM01 Termination of appointment of Mikołaj Ryduchowski as a director on 31 July 2025
View PDF Termination of appointment of Mikołaj Ryduchowski as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2025 CERTNM Company name changed translink express limiteed LTD\certificate issued on 24/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-23
View PDF Company name changed translink express limiteed LTD\certificate issued on 24/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-23
- link opens in a new window - 3 pages (3 pages)
21 Jul 2025 PSC01 Notification of Mykolaj Ryduchowski as a person with significant control on 17 July 2025
View PDF Notification of Mykolaj Ryduchowski as a person with significant control on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AP01 Appointment of Mr. Artjoms Fedins as a director on 18 July 2025
View PDF Appointment of Mr. Artjoms Fedins as a director on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AP01 Appointment of Mr. Mikołaj Ryduchowski as a director on 21 July 2025
View PDF Appointment of Mr. Mikołaj Ryduchowski as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 PSC07 Cessation of Mikolaj Ryduchowski as a person with significant control on 17 July 2025
View PDF Cessation of Mikolaj Ryduchowski as a person with significant control on 17 July 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 AD01 Registered office address changed from 12 Orslow Walk Wolverhampton WV10 0UE England to 85 Great Portland Street Great Portland Street London W1W 7LT on 17 July 2025
View PDF Registered office address changed from 12 Orslow Walk Wolverhampton WV10 0UE England to 85 Great Portland Street Great Portland Street London W1W 7LT on 17 July 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 TM01 Termination of appointment of Mikolaj Ryduchowski as a director on 17 July 2025
View PDF Termination of appointment of Mikolaj Ryduchowski as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025 CERTNM Company name changed flp transport LTD\certificate issued on 06/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-05
View PDF Company name changed flp transport LTD\certificate issued on 06/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-05
- link opens in a new window - 3 pages (3 pages)
24 Feb 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-02-24
  • GBP 100,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-02-24
  • GBP 100,000
- link opens in a new window - 11 pages (11 pages)