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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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr David Jonathan Cowan as a director on 22 October 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Giles Edward Lorimer Smyth as a director on 22 October 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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05 Dec 2023 |
MR01 |
Registration of charge 028008860014, created on 29 November 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS United Kingdom to Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS on 13 July 2023
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03 Mar 2023 |
AP01 |
Appointment of Charles William Wetzel as a director on 21 February 2023
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10 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Jan 2023 |
PSC05 |
Change of details for Kalibrate Acquisition Limited as a person with significant control on 12 July 2017
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07 Dec 2022 |
TM01 |
Termination of appointment of Oliver Daniel Shaw as a director on 5 December 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 028008860011 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 028008860010 in full
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Giles Edward Lorimer Smyth on 22 July 2022
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29 Nov 2022 |
MR01 |
Registration of charge 028008860013, created on 17 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 028008860012, created on 17 November 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2022 |
AP01 |
Appointment of Mr Giles Edward Lorimer Smyth as a director on 22 July 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Suite 213, No 2 Circle Square Suite 213, No 2 Circle Square 1 Symphony Park Manchester M1 7FS England to 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS on 29 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Suite 213, No 2 Circle Square Oxford Road Manchester M1 7ED England to Suite 213, No 2 Circle Square Suite 213, No 2 Circle Square 1 Symphony Park Manchester M1 7FS on 23 June 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from 196 Deansgate Deansgate Manchester M3 3WF England to Suite 213, No 2 Circle Square Oxford Road Manchester M1 7ED on 2 June 2022
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07 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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