CALIBRE UK LIMITED

Company number 02549739

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
26 Mar 2019	CH01	Director's details changed for Mr Willy Tsai on 26 March 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Shih-Yuan Chen as a director on 1 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Willy Tsai as a director on 1 February 2019	(2 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
29 Jun 2018	TM01	Termination of appointment of Timothy Damien Brooksbank as a director on 31 May 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(7 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
23 Aug 2017	AP01	Appointment of Mr Shih-Yuan Chen as a director on 24 July 2017	(2 pages)
22 Aug 2017	AP03	Appointment of Mr Peter Fosh as a secretary on 24 July 2017	(2 pages)
22 Aug 2017	PSC02	Notification of Coretronic Corporation as a person with significant control on 24 July 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Peter Fosh as a director on 24 July 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Finance Yorkshire Equity G.P Ltd as a person with significant control on 24 July 2017	(1 page)
22 Aug 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 10/11/2017 as it was invalid or ineffective.
22 Aug 2017	TM02	Termination of appointment of Frances Lorraine Kershaw as a secretary on 24 July 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Pauline Elizabeth Brooksbank as a director on 24 July 2017	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 025497390006 in full	(1 page)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
29 Mar 2017	TM01	Termination of appointment of Duncan Stuart Gray as a director on 28 March 2017	(1 page)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
16 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100,104.2	(6 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 100,104.20	(7 pages)
29 Feb 2016	AP01	Appointment of Mr Duncan Stuart Gray as a director on 24 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Timothy Damien Brooksbank on 24 February 2016	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 29/01/2016	(57 pages)

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