CALYX PROPERTY LIMITED

Company number 05649396

Date	Type	Description	View / Download
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
26 Jun 2019	AP03	Appointment of Mr Leon Shelley as a secretary on 25 June 2019	(2 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 March 2018	(25 pages)
22 Feb 2019	AP01	Appointment of Mr Yaron Shahar as a director on 21 February 2019	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
24 Dec 2018	PSC04	Change of details for Mr Teddy Sagi as a person with significant control on 6 October 2017	(2 pages)
24 Dec 2018	PSC02	Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Sagi Niri as a director on 13 November 2018	(1 page)
11 Sep 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Robert Akkerman as a director on 11 July 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Sagi Niri as a director on 23 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
06 Dec 2017	PSC01	Notification of Teddy Sagi as a person with significant control on 6 October 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Adam Benjamin Caird as a person with significant control on 6 October 2017	(1 page)
30 Nov 2017	TM02	Termination of appointment of Charlotte Elizabeth Caird as a secretary on 6 October 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Adam Benjamin Caird as a director on 6 October 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from 3-7 Delancey Street London NW1 7NL to 54-56 Camden Lock Place London NW1 8AF on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Robert Akkerman as a director on 6 October 2017	(2 pages)
09 Nov 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)