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HIGH CALIBRE LTD

Company number 14804751

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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)
11 Feb 2025	AD01	Registered office address changed from Suit 609 Crown House North Circular Road London NW10 7PN England to 15 Shalcross Drive Cheshunt Waltham Cross Hertfordshire EN8 8UX on 11 February 2025	View PDF Registered office address changed from Suit 609 Crown House North Circular Road London NW10 7PN England to 15 Shalcross Drive Cheshunt Waltham Cross Hertfordshire EN8 8UX on 11 February 2025 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	TM01	Termination of appointment of Martin Jefferies as a director on 13 May 2024	View PDF Termination of appointment of Martin Jefferies as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Martin Jefferies as a person with significant control on 13 May 2024	View PDF Cessation of Martin Jefferies as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP03	Appointment of Mr Spyros Melaris as a secretary on 19 April 2024	View PDF Appointment of Mr Spyros Melaris as a secretary on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 36 Coleswood, Simmons Close, London N20 0TW England to Suit 609 Crown House North Circular Road London NW10 7PN on 2 May 2024	View PDF Registered office address changed from 36 Coleswood, Simmons Close, London N20 0TW England to Suit 609 Crown House North Circular Road London NW10 7PN on 2 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 3 - link opens in a new window - 15 pages (15 pages)

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