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CALIMERO LIMITED

Company number 14091132

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	TM01	Termination of appointment of Mario Halambek as a director on 27 December 2023	View PDF Termination of appointment of Mario Halambek as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC07	Cessation of Mario Halambek as a person with significant control on 27 December 2023	View PDF Cessation of Mario Halambek as a person with significant control on 27 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC04	Change of details for Mr Sandi Fatic as a person with significant control on 27 December 2023	View PDF Change of details for Mr Sandi Fatic as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 20 December 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	SH02	Sub-division of shares on 29 June 2022	View PDF Sub-division of shares on 29 June 2022 - link opens in a new window - 4 pages (4 pages)
06 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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