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CALERO MDSL LIMITED
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CALERO MDSL LIMITED: Filings

    • Overview

    Company NameCALERO MDSL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225788
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALERO MDSL LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC2257880002, created on Sep 18, 2024

    		21 pagesMR01

    Registration of charge SC2257880003, created on Sep 18, 2024

    		94 pagesMR01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Brian J Brady as a director on Oct 20, 2023

    		1 pagesTM01

    Appointment of Mr Darian Hong as a director on Dec 15, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 443.22
    		3 pagesSH01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Calero Software Llc as a person with significant control on Jul 16, 2021

    		1 pagesPSC07

    Certificate of change of name

    Company name changed calero software LIMITED\certificate issued on 25/03/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2021

    		RES15

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Termination of appointment of Charles Layne as a director on Oct 23, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Charles Layne as a director on Jul 22, 2020

    		2 pagesAP01

    Appointment of Mr Scott Gilbert as a director on Jul 22, 2020

    		2 pagesAP01

    Appointment of Mr Brian Brady as a director on Jul 22, 2020

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0