- Company Overview for CALIBRATE GROUP LIMITED (12572433)
- Filing history for CALIBRATE GROUP LIMITED (12572433)
- People for CALIBRATE GROUP LIMITED (12572433)
- Charges for CALIBRATE GROUP LIMITED (12572433)
- More for CALIBRATE GROUP LIMITED (12572433)
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 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
20 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
13 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
11 Jan 2022 | MA | Memorandum and Articles of Association | |
23 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with updates | |
08 Jul 2020 | SH10 | Particulars of variation of rights attached to shares | |
12 Jun 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2020 | SH08 | Change of share class name or designation | |
07 May 2020 | PSC01 | Notification of Shane Robert Mcdonald as a person with significant control on 27 April 2020 | |
07 May 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
07 May 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
27 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-27
|