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CALIBRE GENERATION LIMITED

Company number 11109243

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CH01	Director's details changed for Ms Trudy Emma Clayton on 3 February 2025	View PDF Director's details changed for Ms Trudy Emma Clayton on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	PSC04	Change of details for Mr Philip Andrew Clayton as a person with significant control on 11 April 2019	View PDF Change of details for Mr Philip Andrew Clayton as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Trudy Emma Clayton as a person with significant control on 11 April 2019	View PDF Notification of Trudy Emma Clayton as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2019	CH01	Director's details changed for Mr Philip Andrew Clayton on 25 June 2019	View PDF Director's details changed for Mr Philip Andrew Clayton on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CH01	Director's details changed for Ms Trudy Emma Clayton on 25 June 2019	View PDF Director's details changed for Ms Trudy Emma Clayton on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC04	Change of details for Mr Phillip Andrew Clayton as a person with significant control on 11 April 2019	View PDF Change of details for Mr Phillip Andrew Clayton as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Phillip Andrew Clayton on 11 April 2019	View PDF Director's details changed for Mr Phillip Andrew Clayton on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 17 January 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-13 GBP 2 - link opens in a new window - 33 pages (33 pages)

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CALIBRE GENERATION LIMITED

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