CALERO MDSL LIMITED

Company number SC225788

Date	Type	Description	View / Download
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
31 May 2019	AP01	Appointment of Joseph Steven Pajer as a director on 5 April 2019	(2 pages)
23 May 2019	AP01	Appointment of Kelly Phillips Hunt as a director on 5 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of David Leslie Booker as a director on 5 April 2019	(1 page)
11 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
04 Jan 2019	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH United Kingdom to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on 4 January 2019	(1 page)
07 Dec 2018	PSC02	Notification of Calero Software Llc as a person with significant control on 18 July 2018	(2 pages)
07 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 7 December 2018	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(14 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Christopher Jurasek as a director on 1 July 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Christopher Jurasek as a director on 30 May 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr David Leslie Booker as a director on 30 May 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Nicola Whiting as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of David Cheyne as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Stuart James Mitchell as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of John Lawrence Kavanaugh as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Jean Marc Fraysse as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Christopher Neal Halbard as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Michael Bell as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of David Leslie Booker as a director on 30 May 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Michael Bell as a director on 30 May 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Pjw Corporate Limited as a secretary on 30 May 2018	(1 page)