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CALIBRATE GROUP LIMITED

Company number 12572433

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 20,000
07 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 10,000
27 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-27
  • GBP 100