CALERO MDSL LIMITED

Company number SC225788

Date	Type	Description	View / Download
01 May 2024	TM01	Termination of appointment of Brian J Brady as a director on 20 October 2023	(1 page)
01 May 2024	AP01	Appointment of Mr Darian Hong as a director on 15 December 2023	(2 pages)
20 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with updates	(4 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
11 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 443.22	(3 pages)
07 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
21 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jul 2021	PSC07	Cessation of Calero Software Llc as a person with significant control on 16 July 2021	(1 page)
25 Mar 2021	CERTNM	Company name changed calero software LIMITED\certificate issued on 25/03/21 CONNOT ‐ Change of name notice	(3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-26	(2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
09 Dec 2020	TM01	Termination of appointment of Charles Layne as a director on 23 October 2020	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
18 Sep 2020	AP01	Appointment of Mr Charles Layne as a director on 22 July 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Scott Gilbert as a director on 22 July 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Brian Brady as a director on 22 July 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Joseph Steven Pajer as a director on 22 July 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Kelly Phillips Hunt as a director on 23 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Joseph Steven Pajer as a director on 23 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Joseph Steven Pajer as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Michelle Noon as a director on 16 December 2019	(1 page)