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CALIBRE COLLECTION LIMITED

Company number 14402945

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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)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 May 2023 GBP 106.17	View PDF Statement of capital following an allotment of shares on 13 May 2023 GBP 106.17 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC01	Notification of Jonathan Cooper as a person with significant control on 16 March 2023	View PDF Notification of Jonathan Cooper as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Rachel Hill as a person with significant control on 16 March 2023	View PDF Cessation of Rachel Hill as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
20 May 2023	SH02	Sub-division of shares on 16 March 2023	View PDF Sub-division of shares on 16 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	AP04	Appointment of Cooper Faure Limited as a secretary on 1 March 2023	View PDF Appointment of Cooper Faure Limited as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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