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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)
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
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 684,294.00
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,079
10 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013
28 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
28 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/01/2014
13 Jun 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 TM02 Termination of appointment of Duncan Baird as a secretary
21 Feb 2013 TM01 Termination of appointment of Carol Sherlock as a director
08 Feb 2013 TM01 Termination of appointment of Duncan Baird as a director
08 Feb 2013 AP01 Appointment of Evelyn Stella Sheridan as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,075
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,075.00
28 Nov 2012 AP01 Appointment of Mr Libbey Richard as a director
28 Nov 2012 AP01 Appointment of Miss Carol Sherlock as a director
10 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for David James Richards on 1 October 2012