CALLIDUS SOLUTIONS LIMITED

Company number 09939234

Date	Type	Description	View / Download
23 Jun 2021	AD01	Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 15 st Helen's Place London EC3A 6AB on 23 June 2021	(1 page)
24 May 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(4 pages)
17 Sep 2020	PSC02	Notification of Callidus Group Limited as a person with significant control on 16 July 2020	(4 pages)
16 Sep 2020	PSC07	Cessation of Randall & Quilter is Holdings Limited as a person with significant control on 16 July 2020	(3 pages)
16 Sep 2020	PSC07	Cessation of Michael Logan Glover as a person with significant control on 16 July 2020	(3 pages)
22 Jul 2020	TM01	Termination of appointment of Sangeeta Johnson as a director on 15 July 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 15 July 2020	(1 page)
22 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
26 Feb 2020	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 26 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Ms Sangeeta Johnson as a director on 26 February 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
26 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
06 Jan 2019	PSC04	Change of details for Mr Michael Logan Glover as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
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	(1 page)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages) Download iXBRL
31 Jan 2018	PSC02	Notification of Randall & Quilter is Holdings Limited as a person with significant control on 2 November 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Jmd Market Services Limited as a person with significant control on 2 November 2017	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
23 Oct 2017	PSC05	Change of details for R&Q Market Services Limited as a person with significant control on 10 October 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(7 pages)
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	(15 pages)