CALABRESE LIMITED

Company number 09493702

Date	Type	Description	View / Download
10 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
24 Nov 2016	MR01	Registration of charge 094937020001, created on 24 November 2016	(38 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
14 Sep 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000.01	(5 pages)
19 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
08 Dec 2015	AP01	Appointment of Edward Keelan as a director on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of David Matthew Bird as a director on 8 December 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)