CALIBRE AUDIO

Company number 01701585

Date	Type	Description	View / Download
27 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-09	(11 pages)
27 Apr 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
27 Apr 2021	CONNOT	Change of name notice	(2 pages)
09 Apr 2021	CC04	Statement of company's objects	(2 pages)
01 Apr 2021	CONNOT	Change of name notice	(2 pages)
24 Aug 2020	TM01	Termination of appointment of David Lillycrop as a director on 21 August 2020	(1 page)
31 Jul 2020	AP01	Appointment of Mr Fraser Hutchinson as a director on 21 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Howard Nead as a director on 21 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Robert Patrick Peter Aldous as a director on 21 July 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
19 May 2020	AA	Accounts for a small company made up to 31 December 2019	(36 pages)
27 Apr 2020	TM01	Termination of appointment of Peter Gurney as a director on 23 April 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Rachel Gatley as a director on 23 April 2020	(1 page)
18 Mar 2020	AP03	Appointment of Mr Anthony Raymond Kemp as a secretary on 18 March 2020	(2 pages)
18 Mar 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 22/06/2020 as it was factually inaccurate or was derived from something factually inaccurate
30 Jan 2020	TM01	Termination of appointment of Andrew Francis Meynell as a director on 29 January 2020	(1 page)
19 Nov 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 22/06/2020 as it was factually inaccurate or was derived from something factually inaccurate
19 Nov 2019	TM02	Termination of appointment of Anthony Raymond Kemp as a secretary on 18 November 2019	(1 page)
30 Sep 2019	AP03	Appointment of Mr Anthony Raymond Kemp as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Michael Harry Lewington as a secretary on 30 September 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
04 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(51 pages)
08 May 2019	AP01	Appointment of Mr John James Godber as a director on 2 May 2019	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(53 pages)