CALIBA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 09/01/259 January 2025 | Resolutions |
| 07/01/257 January 2025 | Cessation of Richard John Yates as a person with significant control on 2024-12-17 |
| 07/01/257 January 2025 | Cessation of Mark Jenner as a person with significant control on 2024-12-17 |
| 07/01/257 January 2025 | Notification of Caliba Group Eot Ltd as a person with significant control on 2024-12-17 |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 09/11/249 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 30/10/2430 October 2024 | Change of details for Mr Mark Jenner as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Notification of Richard John Yates as a person with significant control on 2024-10-28 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 24/10/2424 October 2024 | Change of share class name or designation |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 24/10/2424 October 2024 | Sub-division of shares on 2024-10-21 |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/02/2225 February 2022 | Incorporation |
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