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KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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)
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
21 Sep 2017 PSC04 Change of details for Mr David James Richards as a person with significant control on 30 June 2016
12 Jun 2017 AD01 Registered office address changed from Unit 1 Queens Avenue Macclesfield Cheshire SK10 2BN to Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ on 12 June 2017
02 Jun 2017 MR01 Registration of charge 045282440002, created on 26 May 2017
31 Mar 2017 TM01 Termination of appointment of Julie Wales as a director on 31 March 2017
24 Mar 2017 SH08 Change of share class name or designation
24 Mar 2017 SH10 Particulars of variation of rights attached to shares
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 SH20 Statement by Directors
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • GBP 14,300
07 Dec 2016 CAP-SS Solvency Statement dated 22/11/16
07 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016 SH19 Statement of capital on 22 November 2016
  • GBP 364,300
15 Nov 2016 CAP-SS Solvency Statement dated 17/10/16
15 Nov 2016 SH20 Statement by Directors
02 Nov 2016 SH20 Statement by Directors
02 Nov 2016 CAP-SS Solvency Statement dated 17/10/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 684,300
17 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
05 Jan 2016 AP01 Appointment of Mrs Julie Wales as a director on 5 January 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014