CALUMET TRADING LIMITED

Company number 03936090

Date	Type	Description	View / Download
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2021	DS01	Application to strike the company off the register	(1 page)
24 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	(5 pages)
23 Dec 2021	PSC02	Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 3 December 2021	(2 pages)
23 Dec 2021	PSC07	Cessation of Calumet International Ltd as a person with significant control on 3 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Thorsten Sprank as a director on 3 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Richard Glatzel as a director on 3 December 2021	(1 page)
07 Dec 2021	AD01	Registered office address changed from 13 Frensham Road Norwich NR3 2BT England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 December 2021	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 6 in full	(1 page)
03 May 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
28 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages) Download iXBRL
13 Jun 2019	TM01	Termination of appointment of Joerg Dockendorf as a director on 8 May 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 2,519,003.00	(4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 039360900009 in full	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
03 Apr 2018	PSC02	Notification of Calumet International Ltd as a person with significant control on 22 September 2017	(2 pages)