Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Daniel Markham as a director on 18 October 2023
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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
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02 Aug 2023 |
TM01 |
Termination of appointment of Alex Sheehan as a director on 31 July 2023
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18 May 2023 |
PSC05 |
Change of details for Callidus Holding Company Limited as a person with significant control on 11 April 2023
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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11 Apr 2023 |
PSC02 |
Notification of Callidus Holding Company Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Callidus Group Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Michael Logan Glover as a person with significant control on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Michael Logan Glover as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Alex Sheehan as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr James Paul Loweth as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Russell David Coward as a director on 31 March 2023
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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
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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06 Oct 2022 |
PSC01 |
Notification of Michael Logan Glover as a person with significant control on 6 April 2016
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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
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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20 Sep 2021 |
PSC05 |
Change of details for Callidus Group Limited as a person with significant control on 20 September 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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