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KALIBRATE LI LIMITED

Company number 15004362

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR01	Registration of charge 150043620003, created on 29 November 2023	View PDF Registration of charge 150043620003, created on 29 November 2023 - link opens in a new window - 17 pages (17 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	MR01	Registration of charge 150043620002, created on 29 November 2023	View PDF Registration of charge 150043620002, created on 29 November 2023 - link opens in a new window - 13 pages (13 pages)
01 Dec 2023	MR01	Registration of charge 150043620001, created on 29 November 2023	View PDF Registration of charge 150043620001, created on 29 November 2023 - link opens in a new window - 12 pages (12 pages)
17 Oct 2023	AP01	Appointment of Charles William Wetzel as a director on 17 October 2023	View PDF Appointment of Charles William Wetzel as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-14 GBP 1	View PDF Incorporation Statement of capital on 2023-07-14 GBP 1 - link opens in a new window - 19 pages (19 pages)

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