FUNDCALIBRE LTD filing history - Find and update company information

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FUNDCALIBRE LTD

Company number 08665736

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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)
16 Oct 2023	TM01	Termination of appointment of Samantha Jane Kubunavanua (Nee Slator) as a director on 11 October 2023	View PDF Termination of appointment of Samantha Jane Kubunavanua (Nee Slator) as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 134	View PDF Purchase of own shares. Shares purchased into treasury: GBP 134 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	TM01	Termination of appointment of Clive Russell Hale as a director on 24 July 2018	View PDF Termination of appointment of Clive Russell Hale as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC07	Cessation of Chelsea Financial Services Plc as a person with significant control on 6 July 2016	View PDF Cessation of Chelsea Financial Services Plc as a person with significant control on 6 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 2 June 2014 GBP 50 - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	SH02	Sub-division of shares on 21 May 2014	View PDF Sub-division of shares on 21 May 2014 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	PSC07	Cessation of Albemarle Street Partners Ltd as a person with significant control on 6 July 2016	View PDF Cessation of Albemarle Street Partners Ltd as a person with significant control on 6 July 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	PSC04	Change of details for Dr John Michael Holder as a person with significant control on 6 July 2016	View PDF Change of details for Dr John Michael Holder as a person with significant control on 6 July 2016 - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	PSC02	Notification of Albemarle Street Partners Ltd as a person with significant control on 6 April 2016	View PDF Notification of Albemarle Street Partners Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	PSC02	Notification of Chelsea Financial Services Plc as a person with significant control on 6 April 2016	View PDF Notification of Chelsea Financial Services Plc as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AP01	Appointment of Mrs Samantha Jane Kubunavanua (Nee Slator) as a director on 12 July 2018	View PDF Appointment of Mrs Samantha Jane Kubunavanua (Nee Slator) as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)

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