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CALISEN HOLDCO 4 LIMITED
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CALISEN HOLDCO 4 LIMITED: Filings

    • Overview

    Company NameCALISEN HOLDCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06312174
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALISEN HOLDCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Sarah Blackburn as a secretary on Jun 18, 2026

    		2 pagesAP03

    Termination of appointment of Paul Elliott as a secretary on Jun 18, 2026

    		1 pagesTM02

    Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025

    		1 pagesTM01

    Appointment of Mrs Catherine Anne Newton O'kelly as a director on Oct 22, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jul 12, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025

    		2 pagesAP03

    Termination of appointment of Carolyn Blanchard as a secretary on Jul 11, 2025

    		1 pagesTM02

    Termination of appointment of Sean Latus as a director on Jul 11, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 260,040,974
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024

    		2 pagesAP01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    		2 pagesAP01

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed calvin capital uk LIMITED\certificate issued on 12/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2023

    		RES15

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: authorised share capital be increased to £130,317,910 by the creation of 129,317,909 ordinary shares of £1 each 12/07/2023
    		RES13

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 12, 2023

    • Capital: GBP 130,317,910
    		3 pagesSH01

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    		2 pagesCH01

    Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023

    		1 pagesTM02

    Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023

    		2 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0