CALERO MDSL LIMITED

Company number SC225788

Date	Type	Description	View / Download
09 Oct 2015	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Stafford Street Edinburgh EH3 7BJ on 9 October 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of D M Company Services Limited as a secretary on 9 September 2015	(1 page)
28 Sep 2015	CERTNM	Company name changed intelligentcomms LIMITED\certificate issued on 28/09/15 CONNOT ‐ Change of name notice	(3 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-24	(1 page)
23 Sep 2015	AP04	Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2015	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 419.97	(5 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 401.77	(22 pages)
08 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 401.77	(5 pages)
25 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorised to amend any existing option agreements entered into by the company 27/08/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Michael Bell as a director	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Walter Tyser as a director	(2 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 324.53	(18 pages)
23 Dec 2013	TM01	Termination of appointment of Walter Tyser as a director	(1 page)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012	(31 pages)
01 Aug 2013	TM02	Termination of appointment of Hew Campbell as a secretary	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S175 endorsement - conflicts of interest 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Jul 2013	AP01	Appointment of Mr Christopher Halbard as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr David Leslie Booker as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Christopher Halbard as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of David Booker as a director	(1 page)