Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jun 2024 |
CERTNM |
Company name changed kalibre clothing LTD\certificate issued on 18/06/24
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RES15 ‐
Change company name resolution on 2024-05-31
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18 Jun 2024 |
CONNOT |
Change of name notice
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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04 Jun 2024 |
PSC07 |
Cessation of Paul Stephen Richardson as a person with significant control on 29 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Paul Stephen Richardson as a director on 29 May 2024
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31 Jan 2024 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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03 May 2023 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 30 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2022 |
PSC04 |
Change of details for Mr Paul Stephen Richardson as a person with significant control on 27 July 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Paul Stephen Richardson as a director on 27 July 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
PSC01 |
Notification of Paul Stephen Richardson as a person with significant control on 27 July 2022
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05 Aug 2022 |
AP04 |
Appointment of Gateley Secretaries Limited as a secretary on 28 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jason Kevin Armstrong as a person with significant control on 27 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 207 Southgate Road Birmingham Westmidlands B44 9AH United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 21 December 2020
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