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KALIBRATE ACQUISITION LIMITED

Company number 10734592

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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 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
13 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 26,126,817.79	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 26,126,817.79 - link opens in a new window - 5 pages (5 pages)
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 Mar 2023	PSC02	Notification of Octane Holdco Limited as a person with significant control on 16 February 2023	View PDF Notification of Octane Holdco Limited as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 16 March 2023	View PDF Withdrawal of a person with significant control statement on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
27 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH06	Cancellation of shares. Statement of capital on 16 January 2023 GBP 669,285.79	View PDF Cancellation of shares. Statement of capital on 16 January 2023 GBP 669,285.79 - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 3 November 2022 GBP 669,341.42	View PDF Cancellation of shares. Statement of capital on 3 November 2022 GBP 669,341.42 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	MR04	Satisfaction of charge 107345920001 in full	View PDF Satisfaction of charge 107345920001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR01	Registration of charge 107345920003, created on 17 November 2022	View PDF Registration of charge 107345920003, created on 17 November 2022 - link opens in a new window - 49 pages (49 pages)
28 Nov 2022	MR01	Registration of charge 107345920002, created on 17 November 2022	View PDF Registration of charge 107345920002, created on 17 November 2022 - link opens in a new window - 71 pages (71 pages)
16 Aug 2022	SH06	Cancellation of shares. Statement of capital on 3 August 2022 GBP 669,621.26	View PDF Cancellation of shares. Statement of capital on 3 August 2022 GBP 669,621.26 - link opens in a new window - 10 pages (10 pages)
16 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR01	Registration of charge 107345920001, created on 28 February 2022	View PDF Registration of charge 107345920001, created on 28 February 2022 - link opens in a new window - 20 pages (20 pages)
02 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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KALIBRATE ACQUISITION LIMITED

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