CALIBRO INFORMATION AND IDEA BANK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Martin Jon Kellaway as a director on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Registered office address changed from 12 King Street Leeds LS1 2HL England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-27 |
| 27/11/2327 November 2023 | Registered office address changed from 12 King Street Leeds LS1 2HL England to 12 King Street Leeds LS1 2HL on 2023-11-27 |
| 27/11/2327 November 2023 | Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to 12 King Street Leeds LS1 2HL on 2023-11-27 |
| 21/11/2321 November 2023 | Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-06-28 with updates |
| 26/06/2326 June 2023 | Change of name notice |
| 26/06/2326 June 2023 | Change of name with request to seek comments from relevant body |
| 26/06/2326 June 2023 | Certificate of change of name |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-11-20 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-11-05 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 24/01/2324 January 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 05/12/225 December 2022 | Appointment of Mr David Santoso as a director on 2022-12-05 |
| 28/11/2228 November 2022 | Registered office address changed from 33 C/O Azets Park Place Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 2022-11-28 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 11/11/2211 November 2022 | Resolutions |
| 14/02/2214 February 2022 | Incorporation |
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