KALIBRATE TECHNOLOGIES LIMITED

Company number 02800886

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of Gregg Raymond Budoi as a director on 8 September 2017	(1 page)
16 Oct 2017	TM02	Termination of appointment of Gregg Raymond Budoi as a secretary on 8 September 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Mark Brian Hawtin as a director on 1 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Robert B Stein, Jr as a director on 31 August 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Thomas Alexander Russell as a director on 12 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Matthew Roy Peacock as a director on 12 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Jog Dhody as a director on 12 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Nicholas John Habgood as a director on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Richard Henry Grogan as a director on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Philip James Lawler as a director on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Neville Davis as a director on 12 July 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS to 196 Deansgate Deansgate Manchester M3 3WF on 5 July 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(54 pages)
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 67,600.07	(12 pages)
19 Mar 2016	MR01	Registration of charge 028008860009, created on 16 March 2016	(44 pages)
17 Mar 2016	MR04	Satisfaction of charge 028008860008 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 028008860007 in full	(1 page)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 67,600.07	(4 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(46 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2015	MR01	Registration of charge 028008860008, created on 3 June 2015	(5 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 66,455.696	(8 pages)
19 Mar 2015	MR01	Registration of charge 028008860007, created on 12 March 2015	(4 pages)