KALIBRATE TECHNOLOGIES LIMITED

Company number 02800886

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
05 Dec 2023	MR01	Registration of charge 028008860014, created on 29 November 2023	(18 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
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	(1 page)
03 Mar 2023	AP01	Appointment of Charles William Wetzel as a director on 21 February 2023	(2 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
30 Jan 2023	PSC05	Change of details for Kalibrate Acquisition Limited as a person with significant control on 12 July 2017	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Oliver Daniel Shaw as a director on 5 December 2022	(1 page)
30 Nov 2022	MR04	Satisfaction of charge 028008860011 in full	(1 page)
30 Nov 2022	MR04	Satisfaction of charge 028008860010 in full	(1 page)
29 Nov 2022	CH01	Director's details changed for Mr Giles Edward Lorimer Smyth on 22 July 2022	(2 pages)
29 Nov 2022	MR01	Registration of charge 028008860013, created on 17 November 2022	(49 pages)
28 Nov 2022	MR01	Registration of charge 028008860012, created on 17 November 2022	(71 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Aug 2022	AP01	Appointment of Mr Giles Edward Lorimer Smyth as a director on 22 July 2022	(2 pages)
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	(1 page)
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	(1 page)
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	(1 page)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(5 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 74,312.086	(4 pages)
04 Feb 2022	TM02	Termination of appointment of Oliver Daniel Shaw as a secretary on 4 February 2022	(1 page)
20 Nov 2021	MR04	Satisfaction of charge 5 in full	(1 page)
22 Jun 2021	AP01	Appointment of Mr Richard Stephen Laker as a director on 27 May 2021	(2 pages)