CALIBA GROUP LTD

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-24 with updates

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09/01/259 January 2025 Memorandum and Articles of Association

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09/01/259 January 2025 Resolutions

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07/01/257 January 2025 Cessation of Richard John Yates as a person with significant control on 2024-12-17

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07/01/257 January 2025 Cessation of Mark Jenner as a person with significant control on 2024-12-17

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07/01/257 January 2025 Notification of Caliba Group Eot Ltd as a person with significant control on 2024-12-17

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18/11/2418 November 2024 Accounts for a dormant company made up to 2024-02-29

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09/11/249 November 2024 Resolutions

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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30/10/2430 October 2024 Change of details for Mr Mark Jenner as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Notification of Richard John Yates as a person with significant control on 2024-10-28

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Change of share class name or designation

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-23

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24/10/2424 October 2024 Sub-division of shares on 2024-10-21

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22/10/2422 October 2024 Particulars of variation of rights attached to shares

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06/03/246 March 2024 Confirmation statement made on 2024-02-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-24 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/02/2225 February 2022 Incorporation

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