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CALORE VERDE LIMITED

Company number 12498156

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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)
13 May 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Mr Brian Joseph Dawe on 7 March 2023	View PDF Director's details changed for Mr Brian Joseph Dawe on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Miss Joanne Longdon on 2 February 2022	View PDF Director's details changed for Miss Joanne Longdon on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CH01	Director's details changed for Mr Stephen David Hunt on 8 April 2021	View PDF Director's details changed for Mr Stephen David Hunt on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC05	Change of details for Ener-Vate Consultancy Limited as a person with significant control on 29 January 2021	View PDF Change of details for Ener-Vate Consultancy Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF United Kingdom to C/O Ener-Vate Consultancy Ltd the Genesis Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 29 January 2021	View PDF Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF United Kingdom to C/O Ener-Vate Consultancy Ltd the Genesis Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 29 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC02	Notification of Ener-Vate Consultancy Limited as a person with significant control on 13 October 2020	View PDF Notification of Ener-Vate Consultancy Limited as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 15 October 2020	View PDF Withdrawal of a person with significant control statement on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC07	Cessation of Ener-Vate Consultancy Limited as a person with significant control on 2 June 2020	View PDF Cessation of Ener-Vate Consultancy Limited as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 1,004	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 1,004 - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 7 GBP 7 GBP 7 GBP 13 GBP 13 GBP 13 GBP 12 GBP 28	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 7 GBP 7 GBP 7 GBP 13 GBP 13 GBP 13 GBP 12 GBP 28 - link opens in a new window - 16 pages (16 pages)

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