KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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)
26 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014 SH10 Particulars of variation of rights attached to shares
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 684,294.00
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,079
10 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013
28 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
28 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/01/2014
13 Jun 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 TM02 Termination of appointment of Duncan Baird as a secretary
21 Feb 2013 TM01 Termination of appointment of Carol Sherlock as a director
08 Feb 2013 TM01 Termination of appointment of Duncan Baird as a director
08 Feb 2013 AP01 Appointment of Evelyn Stella Sheridan as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,075
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,075.00
28 Nov 2012 AP01 Appointment of Mr Libbey Richard as a director
28 Nov 2012 AP01 Appointment of Miss Carol Sherlock as a director
10 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for David James Richards on 1 October 2012
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
01 May 2012 AP01 Appointment of Mr Duncan Robert Baird as a director
01 May 2012 TM01 Termination of appointment of Jonathan Sheard as a director
21 Feb 2012 AP03 Appointment of Mr Duncan Robert Baird as a secretary
21 Feb 2012 TM02 Termination of appointment of Sean Bibby as a secretary
26 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 30 September 2010