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KALIBER LTD.

Company number 03233872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2019 TM01 Termination of appointment of Karen Louise Ponting as a director on 16 August 2019
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
11 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
19 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,950
26 Jun 2015 MR01 Registration of charge 032338720003, created on 19 June 2015
14 May 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AD01 Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 25 March 2015
05 Feb 2015 MA Memorandum and Articles of Association
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share conversion 26/01/2015
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 25,950
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 25,950.0
05 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 27/01/2014
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
24 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 SH06 Cancellation of shares. Statement of capital on 5 October 2012
  • GBP 25,800
05 Oct 2012 SH03 Purchase of own shares.
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders