KALIBRATE ACQUISITION LIMITED

Company number 10734592

Date	Type	Description	View / Download
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 518,692.07	(3 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 318,692.07	(4 pages)
12 May 2020	MA	Memorandum and Articles of Association	(44 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
23 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	(49 pages)
17 Jun 2019	CH01	Director's details changed for Mr Jan Fredrik Lundqvist on 17 June 2019	(2 pages)
04 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
29 Mar 2019	AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to 25 Savile Row London W1S 2ER on 29 March 2019	(1 page)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 318,692.07	(4 pages)
21 Feb 2019	SH03	Purchase of own shares.	(3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
31 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(47 pages)
30 Aug 2018	SH08	Change of share class name or designation	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 318,727.45	(4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
31 May 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
03 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 318,551.04	(4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 318,383.00	(4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 287,932.00	(4 pages)
21 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)