- Company Overview for CALERO MDSL LIMITED (SC225788)
- Filing history for CALERO MDSL LIMITED (SC225788)
- People for CALERO MDSL LIMITED (SC225788)
- Charges for CALERO MDSL LIMITED (SC225788)
- More for CALERO MDSL LIMITED (SC225788)
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) |
---|---|---|---|
23 Dec 2019 | TM01 | Termination of appointment of Kelly Phillips Hunt as a director on 23 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Mr Joseph Steven Pajer as a director on 23 December 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Joseph Steven Pajer as a director on 16 December 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Michelle Noon as a director on 16 December 2019 | |
07 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
31 May 2019 | AP01 | Appointment of Joseph Steven Pajer as a director on 5 April 2019 | |
23 May 2019 | AP01 | Appointment of Kelly Phillips Hunt as a director on 5 April 2019 | |
15 May 2019 | TM01 | Termination of appointment of David Leslie Booker as a director on 5 April 2019 | |
11 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
10 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
04 Jan 2019 | AD01 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 4 January 2019 | |
07 Dec 2018 | PSC02 | Notification of Calero Software Llc as a person with significant control on 18 July 2018 | |
07 Dec 2018 | PSC09 | Withdrawal of a person with significant control statement on 7 December 2018 | |
07 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
21 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2018 | TM01 | Termination of appointment of Christopher Jurasek as a director on 1 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Christopher Jurasek as a director on 30 May 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr David Leslie Booker as a director on 30 May 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Nicola Whiting as a director on 30 May 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of David Cheyne as a director on 30 May 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Stuart James Mitchell as a director on 30 May 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of John Lawrence Kavanaugh as a director on 30 May 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Jean Marc Fraysse as a director on 30 May 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Christopher Neal Halbard as a director on 30 May 2018 |