KALIBRATE ACQUISITION LIMITED

10734592
25 SAVILE ROW LONDON ENGLAND W1S 2ER

Documents

Documents
Date Category Description Pages
16 Sep 2024 resolution Resolution 3 Buy now
16 Sep 2024 incorporation Memorandum Articles 35 Buy now
30 Aug 2024 accounts Annual Accounts 53 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 accounts Annual Accounts 54 Buy now
30 Aug 2023 capital Return of Allotment of shares 5 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Feb 2023 accounts Annual Accounts 51 Buy now
27 Jan 2023 capital Return of purchase of own shares 4 Buy now
20 Jan 2023 capital Return of purchase of own shares 4 Buy now
19 Jan 2023 capital Notice of cancellation of shares 8 Buy now
13 Dec 2022 capital Notice of cancellation of shares 8 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 mortgage Registration of a charge 49 Buy now
28 Nov 2022 mortgage Registration of a charge 71 Buy now
16 Aug 2022 capital Notice of cancellation of shares 10 Buy now
16 Aug 2022 capital Return of purchase of own shares 4 Buy now
02 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2022 accounts Annual Accounts 49 Buy now
10 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2022 mortgage Registration of a charge 20 Buy now
02 Feb 2022 capital Return of purchase of own shares 3 Buy now
08 Jan 2022 officers Appointment of director (Mr Thomas Alexander Russell) 2 Buy now
08 Jan 2022 officers Termination of appointment of director (Jan Fredrik Lundqvist) 1 Buy now
11 Oct 2021 capital Return of Allotment of shares 5 Buy now
11 Oct 2021 capital Return of Allotment of shares 5 Buy now
13 Sep 2021 officers Appointment of director (Mr. Jeremy James Westhead) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Matthew Roy Peacock) 1 Buy now
07 Aug 2021 capital Return of Allotment of shares 5 Buy now
10 May 2021 capital Notice of cancellation of shares 8 Buy now
01 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2021 capital Return of Allotment of shares 5 Buy now
26 Apr 2021 capital Return of purchase of own shares 3 Buy now
26 Apr 2021 capital Return of purchase of own shares 3 Buy now
02 Mar 2021 capital Return of Allotment of shares 5 Buy now
22 Jan 2021 incorporation Memorandum Articles 44 Buy now
22 Jan 2021 resolution Resolution 1 Buy now
30 Dec 2020 capital Return of Allotment of shares 5 Buy now
30 Dec 2020 capital Return of Allotment of shares 5 Buy now
21 Dec 2020 resolution Resolution 3 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2020 capital Notice of cancellation of shares 7 Buy now
29 Sep 2020 capital Return of Allotment of shares 6 Buy now
08 Sep 2020 capital Notice of cancellation of shares 4 Buy now
04 Aug 2020 officers Appointment of director (Ms Rebecca Jane Boscott) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Thomas Alexander Russell) 1 Buy now
04 Aug 2020 capital Return of purchase of own shares 3 Buy now
16 Jun 2020 capital Return of Allotment of shares 3 Buy now
15 May 2020 capital Return of Allotment of shares 4 Buy now
12 May 2020 incorporation Memorandum Articles 44 Buy now
12 May 2020 resolution Resolution 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Annual Accounts 49 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Jan Fredrik Lundqvist) 2 Buy now
04 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 capital Notice of cancellation of shares 4 Buy now
21 Feb 2019 capital Return of purchase of own shares 3 Buy now
07 Nov 2018 accounts Annual Accounts 7 Buy now
31 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
29 Oct 2018 accounts Annual Accounts 47 Buy now
30 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Aug 2018 capital Return of Allotment of shares 4 Buy now
28 Aug 2018 resolution Resolution 44 Buy now
31 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 capital Return of Allotment of shares 4 Buy now
08 Nov 2017 resolution Resolution 40 Buy now
30 Aug 2017 capital Return of Allotment of shares 4 Buy now
22 Aug 2017 capital Return of Allotment of shares 4 Buy now
21 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Apr 2017 incorporation Incorporation Company 18 Buy now