KALIBER MARKETING (HOLDINGS) LIMITED filing history - Find and update company information

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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)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
22 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	PSC04	Change of details for Mr David James Richards as a person with significant control on 30 June 2016	View PDF Change of details for Mr David James Richards as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AD01	Registered office address changed from Unit 1 Queens Avenue Macclesfield Cheshire SK10 2BN to Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ on 12 June 2017	View PDF Registered office address changed from Unit 1 Queens Avenue Macclesfield Cheshire SK10 2BN to Dogrose Hanger Unit 5 Snape Road Macclesfield Cheshire SK10 2NZ on 12 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	MR01	Registration of charge 045282440002, created on 26 May 2017	View PDF Registration of charge 045282440002, created on 26 May 2017 - link opens in a new window - 9 pages (9 pages)
31 Mar 2017	TM01	Termination of appointment of Julie Wales as a director on 31 March 2017	View PDF Termination of appointment of Julie Wales as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 14,300	View PDF Statement of capital on 7 December 2016 GBP 14,300 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CAP-SS	Solvency Statement dated 22/11/16	View PDF Solvency Statement dated 22/11/16 - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	SH19	Statement of capital on 22 November 2016 GBP 364,300	View PDF Statement of capital on 22 November 2016 GBP 364,300 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CAP-SS	Solvency Statement dated 17/10/16	View PDF Solvency Statement dated 17/10/16 - link opens in a new window - 1 page (1 page)
15 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2016	CAP-SS	Solvency Statement dated 17/10/16	View PDF Solvency Statement dated 17/10/16 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 684,300	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 684,300 - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 - link opens in a new window - 18 pages (18 pages)
05 Jan 2016	AP01	Appointment of Mrs Julie Wales as a director on 5 January 2016	View PDF Appointment of Mrs Julie Wales as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)

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