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CALIBER OPHTHALMICS (UK) LIMITED

Company number 12058213

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 19 June 2021	View PDF Second filing of Confirmation Statement dated 19 June 2021 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 02/08/2021	View PDF Confirmation statement made on 19 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 02/08/2021 - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2021	AP01	Appointment of Mrs Rebecca Louise Burridge as a director on 10 February 2021	View PDF Appointment of Mrs Rebecca Louise Burridge as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Thomas Benjamin Testa as a director on 10 February 2021	View PDF Appointment of Mr Thomas Benjamin Testa as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Daniel Joseph Sutherby as a director on 10 February 2021	View PDF Termination of appointment of Daniel Joseph Sutherby as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Nathan Minh Dau as a director on 10 February 2021	View PDF Termination of appointment of Nathan Minh Dau as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2020	TM01	Termination of appointment of Lawrence Wang as a director on 27 November 2020	View PDF Termination of appointment of Lawrence Wang as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr. Nathan Minh Dau as a director on 27 November 2020	View PDF Appointment of Mr. Nathan Minh Dau as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	PSC02	Notification of Surgical Specialties Corporation Limited as a person with significant control on 20 June 2019	View PDF Notification of Surgical Specialties Corporation Limited as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 7 October 2020	View PDF Withdrawal of a person with significant control statement on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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