KALIBRATE TECHNOLOGIES LIMITED

Company number 02800886

Date	Type	Description	View / Download
15 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Bradley Ormsby as a director on 7 November 2014	(1 page)
12 Nov 2014	AP03	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Nicholas John Habgood as a director on 9 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Neville Davis as a director on 31 July 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 66,455.7	(7 pages)
07 Apr 2014	AD02	Register inspection address has been changed	(1 page)
04 Apr 2014	AP01	Appointment of Mr Richard Henry Grogan as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Philip James Lawler as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Bernstein as a director	(1 page)
20 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(36 pages)
25 Nov 2013	BS	Balance Sheet	(2 pages)
25 Nov 2013	AUDS	Auditor's statement	(1 page)
25 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Nov 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Nov 2013	MAR	Re-registration of Memorandum and Articles	(53 pages)
25 Nov 2013	AUDR	Auditor's report	(1 page)
25 Nov 2013	RR01	Re-registration from a private company to a public company	(5 pages)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 GBP 1,090.30	(4 pages)
06 Nov 2013	SH20	Statement by directors	(3 pages)
06 Nov 2013	CAP-SS	Solvency statement dated 31/10/13	(3 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)