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CALIBRA UK LTD

Company number 13575720

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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)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Mr Gilles Nys as a director on 9 December 2022	View PDF Appointment of Mr Gilles Nys as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP03	Appointment of Ms Lynn-Marie Vanden Avenne as a secretary on 10 March 2023	View PDF Appointment of Ms Lynn-Marie Vanden Avenne as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Stefaan Defever as a director on 9 December 2022	View PDF Termination of appointment of Stefaan Defever as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM02	Termination of appointment of Eline D'hondt as a secretary on 10 March 2023	View PDF Termination of appointment of Eline D'hondt as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AD01	Registered office address changed from 4 Devonshire Court 26a Devonshire Street London W1G 6PJ England to Unit a, Hillcroft Bradeley Green Lane Whitchurch SY13 4HE on 12 September 2022	View PDF Registered office address changed from 4 Devonshire Court 26a Devonshire Street London W1G 6PJ England to Unit a, Hillcroft Bradeley Green Lane Whitchurch SY13 4HE on 12 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR01	Registration of charge 135757200001, created on 27 January 2022	View PDF Registration of charge 135757200001, created on 27 January 2022 - link opens in a new window - 22 pages (22 pages)
10 Jan 2022	AD01	Registered office address changed from 4 Devonshire Court 4 Devonshire Court 26a Devonshire Street London W1G 6PJ England to 4 Devonshire Court 26a Devonshire Street London W1G 6PJ on 10 January 2022	View PDF Registered office address changed from 4 Devonshire Court 4 Devonshire Court 26a Devonshire Street London W1G 6PJ England to 4 Devonshire Court 26a Devonshire Street London W1G 6PJ on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from Westgate House 87 st Dunstan's Street Canterbury CT2 8AE United Kingdom to 4 Devonshire Court 4 Devonshire Court 26a Devonshire Street London W1G 6PJ on 7 January 2022	View PDF Registered office address changed from Westgate House 87 st Dunstan's Street Canterbury CT2 8AE United Kingdom to 4 Devonshire Court 4 Devonshire Court 26a Devonshire Street London W1G 6PJ on 7 January 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 100	View PDF Incorporation Statement of capital on 2021-08-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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