CALYX INVESTMENTS LIMITED

Company number 09767966

Date	Type	Description	View / Download
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	(1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 31 March 2022	(1 page)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	(2 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(4 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021	(2 pages)
22 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(87 pages)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
29 Mar 2019	MR04	Satisfaction of charge 097679660001 in full	(1 page)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
04 Sep 2018	PSC07	Cessation of Siri Odde Scott as a person with significant control on 4 September 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Jonathan Humphrey Campbell Scott as a person with significant control on 4 September 2018	(1 page)
28 Aug 2018	PSC02	Notification of Socotec Uk Limited as a person with significant control on 1 March 2018	(2 pages)
02 Mar 2018	TM02	Termination of appointment of John David Eastman as a secretary on 1 March 2018	(1 page)