Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
MR01 |
Registration of charge SC2257880002, created on 18 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge SC2257880003, created on 18 September 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Brian J Brady as a director on 20 October 2023
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01 May 2024 |
AP01 |
Appointment of Mr Darian Hong as a director on 15 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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21 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2021 |
PSC07 |
Cessation of Calero Software Llc as a person with significant control on 16 July 2021
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25 Mar 2021 |
CERTNM |
Company name changed calero software LIMITED\certificate issued on 25/03/21
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CONNOT ‐
Change of name notice
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-26
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
TM01 |
Termination of appointment of Charles Layne as a director on 23 October 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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18 Sep 2020 |
AP01 |
Appointment of Mr Charles Layne as a director on 22 July 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Scott Gilbert as a director on 22 July 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Brian Brady as a director on 22 July 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Joseph Steven Pajer as a director on 22 July 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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