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CALIBRANT LTD

Company number 12321004

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 PSC05 Change of details for Fencroft Ltd as a person with significant control on 23 August 2023
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
06 Mar 2023 CH01 Director's details changed for Mr Simon Pollack on 3 March 2022
03 Mar 2023 AD01 Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 3 March 2023
08 Feb 2023 TM01 Termination of appointment of Daniel John Maleary as a director on 1 February 2023
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 SH08 Change of share class name or designation
25 May 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 AP01 Appointment of Mr Owen Whelan as a director on 13 May 2022
13 Apr 2022 TM01 Termination of appointment of Andrew Kealing as a director on 31 March 2022
22 Mar 2022 SH10 Particulars of variation of rights attached to shares
21 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 14/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 SH02 Sub-division of shares on 14 March 2022
21 Mar 2022 SH02 Sub-division of shares on 14 March 2022
21 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 SH08 Change of share class name or designation
16 Mar 2022 SH08 Change of share class name or designation
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 CH01 Director's details changed for Mr Simon Pollack on 8 March 2022
02 Dec 2021 TM01 Termination of appointment of David Rowntree as a director on 2 December 2021
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
24 Jun 2021 RP04AP01 Second filing for the appointment of Mr Andrew Kealing as a director