Based in Manchester, Calisen Group Ltd was established in 2016. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Tara Courtney | 30 November 2016 | 12 February 2020 | 1 |
| SHAMOVSKY, Oleg Igorevich | 30 November 2016 | 12 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKBURN, Sarah Ann | 01 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 September 2020 | |
| SH01 - Return of Allotment of shares | 18 August 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| MR01 - N/A | 09 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| RESOLUTIONS - N/A | 27 February 2020 | |
| CS01 - N/A | 25 February 2020 | |
| PSC05 - N/A | 25 February 2020 | |
| PSC07 - N/A | 25 February 2020 | |
| SH01 - Return of Allotment of shares | 25 February 2020 | |
| PSC05 - N/A | 25 February 2020 | |
| PSC02 - N/A | 25 February 2020 | |
| PSC05 - N/A | 18 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| RESOLUTIONS - N/A | 13 December 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 20 February 2019 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| MR04 - N/A | 14 December 2018 | |
| PSC05 - N/A | 10 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP03 - Appointment of secretary | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| CERTNM - Change of name certificate | 06 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2017 | |
| SH19 - Statement of capital | 14 December 2017 | |
| CAP-SS - N/A | 14 December 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AD01 - Change of registered office address | 18 September 2017 | |
| SH01 - Return of Allotment of shares | 12 September 2017 | |
| CS01 - N/A | 17 February 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
| MR01 - N/A | 01 February 2017 | |
| SH01 - Return of Allotment of shares | 30 January 2017 | |
| CS01 - N/A | 16 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA01 - Change of accounting reference date | 14 December 2016 | |
| NEWINC - New incorporation documents | 30 November 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2020 | Outstanding |
N/A |
| A registered charge | 26 January 2017 | Fully Satisfied |
N/A |
