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Dato Capital United Kingdom

Calisen Ltd

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Details

Company type Private Limited Company
Company Number 13058627
Universal Entity Code8398-4172-1176-0221
Record last updated Sunday, April 27, 2025 8:54:53 AM UTC
Postal Code M2 1HW

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CALISEN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-62022-72024-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2025 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jul 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2024 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Jan 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 12, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 12, 2023 Appointment of a woman Appointment of a woman
Registry Jul 12, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 12, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2021 Appointment of a woman Appointment of a woman
Registry May 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Dec 4, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2020 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Dec 3, 2020 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Dec 3, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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