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CALERO MDSL LIMITED
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CALERO MDSL LIMITED: Filings - Page 4

    • 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

    Secretary's details changed for Vialex Company Secretarial Services Limited on Jun 06, 2016

    		1 pagesCH04

    Registered office address changed from , 27 Stafford Street, Edinburgh, EH3 7BJ to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on Jun 06, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Stuart James Mitchell as a director on Feb 01, 2016

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		25 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 419.97
    		SH01

    Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to 40 Torphichen Street Fourth Floor Edinburgh EH3 8JB on Oct 09, 2015

    		1 pagesAD01

    Termination of appointment of D M Company Services Limited as a secretary on Sep 09, 2015

    		1 pagesTM02

    Certificate of change of name

    Company name changed intelligentcomms LIMITED\certificate issued on 28/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2015

    		RES15

    Appointment of Vialex Company Secretarial Services Limited as a secretary on Sep 09, 2015

    		2 pagesAP04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 15, 2015

    • Capital: GBP 419.97
    		5 pagesSH01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 401.77
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		8 pagesAA

    Statement of capital following an allotment of shares on Oct 02, 2014

    • Capital: GBP 401.77
    		5 pagesSH01

    Second filing of SH01 previously delivered to Companies House

    		7 pagesRP04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised to amend any existing option agreements entered into by the company 27/08/2014
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Michael Bell as a director

    		3 pagesAP01

    Termination of appointment of Walter Tyser as a director

    		2 pagesTM01

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 324.53
    		SH01

    Termination of appointment of Walter Tyser as a director

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Nov 28, 2012

    		31 pagesRP04

    Termination of appointment of Hew Campbell as a secretary

    		1 pagesTM02
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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