- Company Overview for CALLIDUS SOLUTIONS LIMITED (09939234)
- Filing history for CALLIDUS SOLUTIONS LIMITED (09939234)
- People for CALLIDUS SOLUTIONS LIMITED (09939234)
- More for CALLIDUS SOLUTIONS LIMITED (09939234)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
14 Nov 2023 | AP01 | Appointment of Mr Daniel Markham as a director on 18 October 2023 | |
25 Oct 2023 | AD01 | Registered office address changed from 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry London EC2R 8DD on 25 October 2023 | |
02 Aug 2023 | TM01 | Termination of appointment of Alex Sheehan as a director on 31 July 2023 | |
18 May 2023 | PSC05 | Change of details for Callidus Holding Company Limited as a person with significant control on 11 April 2023 | |
17 Apr 2023 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 | |
11 Apr 2023 | PSC02 | Notification of Callidus Holding Company Limited as a person with significant control on 31 March 2023 | |
11 Apr 2023 | PSC07 | Cessation of Callidus Group Limited as a person with significant control on 31 March 2023 | |
11 Apr 2023 | PSC07 | Cessation of Michael Logan Glover as a person with significant control on 31 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Michael Logan Glover as a director on 31 March 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr Alex Sheehan as a director on 31 March 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr James Paul Loweth as a director on 31 March 2023 | |
03 Apr 2023 | AP01 | Appointment of Mr Russell David Coward as a director on 31 March 2023 | |
03 Apr 2023 | AD01 | Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on 3 April 2023 | |
30 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2023 | MA | Memorandum and Articles of Association | |
03 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
06 Oct 2022 | PSC01 | Notification of Michael Logan Glover as a person with significant control on 6 April 2016 | |
06 Oct 2022 | AD01 | Registered office address changed from 15 st Helen's Place London EC3A 6AB United Kingdom to 15 st. Helen's Place London EC3A 6DG on 6 October 2022 | |
26 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
20 Sep 2021 | PSC05 | Change of details for Callidus Group Limited as a person with significant control on 20 September 2021 | |
24 Aug 2021 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 |