CALIBRE AUDIO filing history - Find and update company information

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CALIBRE AUDIO

Company number 01701585

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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)
16 Oct 2023	AP01	Appointment of Mr Jack Alexander Rigg as a director on 12 October 2023	View PDF Appointment of Mr Jack Alexander Rigg as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
03 Oct 2023	AP01	Appointment of Mrs Dagmara Rochowski as a director on 21 September 2023	View PDF Appointment of Mrs Dagmara Rochowski as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Miles Edward Stevens-Hoare as a director on 6 July 2023	View PDF Appointment of Mr Miles Edward Stevens-Hoare as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Ian Christopher Yeoman as a director on 3 April 2023	View PDF Termination of appointment of Ian Christopher Yeoman as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Sarah Ann Frost as a director on 3 April 2023	View PDF Termination of appointment of Sarah Ann Frost as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Ms Rebecca Gonyora as a director on 1 January 2023	View PDF Appointment of Ms Rebecca Gonyora as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Diana Forbes Le Clercq as a director on 31 October 2022	View PDF Termination of appointment of Diana Forbes Le Clercq as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Anne Bolton as a director on 21 August 2022	View PDF Termination of appointment of Anne Bolton as a director on 21 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
11 Jan 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-09 - link opens in a new window - 11 pages (11 pages)
27 Apr 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
27 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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