CALIBRO WORKSPACE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-23 with updates

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30/07/2430 July 2024 Resolutions

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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29/07/2429 July 2024 Change of share class name or designation

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Memorandum and Articles of Association

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29/07/2429 July 2024 Particulars of variation of rights attached to shares

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Resolutions

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26/07/2426 July 2024 Notification of Purpos Group Limited as a person with significant control on 2024-07-12

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26/07/2426 July 2024 Cessation of Ewen Cooper as a person with significant control on 2024-07-12

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09/07/249 July 2024 Statement of capital on 2024-07-09

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09/07/249 July 2024

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024

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08/07/248 July 2024 Statement of capital on 2024-07-08

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024

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08/07/248 July 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-05-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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15/05/2015 May 2020 01/01/20 STATEMENT OF CAPITAL GBP 100

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15/05/2015 May 2020 CESSATION OF NEILL COOPER AS A PSC

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14/02/2014 February 2020 DIRECTOR APPOINTED MR RONNIE CRAWFORD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1713 September 2017 COMPANY NAME CHANGED WOODHOUSE IRELAND LIMITED CERTIFICATE ISSUED ON 13/09/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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01/06/171 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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