CALLIDUS SOLUTIONS LIMITED

Company number 09939234

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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)
22 Apr 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 AP01 Appointment of Ms Sangeeta Johnson as a director on 26 February 2020
26 Feb 2020 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 26 February 2020
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
26 Mar 2019 AA Accounts for a small company made up to 31 December 2018
19 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
06 Jan 2019 PSC04 Change of details for Mr Michael Logan Glover as a person with significant control on 6 April 2016
20 Apr 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to 54 Fenchurch Street London EC3M 3JY on 20 April 2018
11 Apr 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 PSC02 Notification of Randall & Quilter is Holdings Limited as a person with significant control on 2 November 2017
11 Jan 2018 PSC07 Cessation of Jmd Market Services Limited as a person with significant control on 2 November 2017
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
23 Oct 2017 PSC05 Change of details for R&Q Market Services Limited as a person with significant control on 10 October 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200
13 Jun 2016 CH04 Secretary's details changed for Callidus Secretaries Limited on 1 June 2016
13 Jun 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
03 May 2016 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS on 3 May 2016
06 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted