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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)
22 Jun 2021	PSC07	Cessation of Simon Pollack as a person with significant control on 27 May 2021	View PDF Cessation of Simon Pollack as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC02	Notification of Fencroft Ltd as a person with significant control on 27 May 2021	View PDF Notification of Fencroft Ltd as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	SH06	Cancellation of shares. Statement of capital on 24 May 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 24 May 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr Daniel John Maleary as a director on 8 June 2021	View PDF Appointment of Mr Daniel John Maleary as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Simon Pollack as a person with significant control on 27 May 2021	View PDF Change of details for Mr Simon Pollack as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Andrew Kealing as a director on 26 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021.	View PDF Appointment of Mr Andrew Kealing as a director on 26 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021. - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr David Rowntree as a director on 26 May 2021	View PDF Appointment of Mr David Rowntree as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from Croft House Main Street Welney Wisbech PE14 9RB United Kingdom to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 18 May 2021	View PDF Registered office address changed from Croft House Main Street Welney Wisbech PE14 9RB United Kingdom to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2021	PSC01	Notification of Simon Pollack as a person with significant control on 11 February 2021	View PDF Notification of Simon Pollack as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)

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CALIBRANT LTD

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