KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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)
07 Dec 2016 SH20 Statement by Directors
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • GBP 14,300
07 Dec 2016 CAP-SS Solvency Statement dated 22/11/16
07 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016 SH19 Statement of capital on 22 November 2016
  • GBP 364,300
15 Nov 2016 CAP-SS Solvency Statement dated 17/10/16
15 Nov 2016 SH20 Statement by Directors
02 Nov 2016 SH20 Statement by Directors
02 Nov 2016 CAP-SS Solvency Statement dated 17/10/16
02 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 684,300
17 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
05 Jan 2016 AP01 Appointment of Mrs Julie Wales as a director on 5 January 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 650,079
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016
17 Sep 2015 AP01 Appointment of Mr Christopher Powell as a director on 2 January 2015
15 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 650,079
15 Oct 2014 TM01 Termination of appointment of Libbey Richard as a director on 31 July 2013
02 Oct 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014 SH10 Particulars of variation of rights attached to shares