KALLIDUS LIMITED

Company number 03984404

Date	Type	Description	View / Download
03 Dec 2020	MR04	Satisfaction of charge 039844040005 in full	(1 page)
03 Dec 2020	MR04	Satisfaction of charge 039844040003 in full	(1 page)
15 Jul 2020	AA	Full accounts made up to 30 June 2019	(34 pages)
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
09 Mar 2020	MR01	Registration of charge 039844040007, created on 28 February 2020	(82 pages)
16 Sep 2019	AP01	Appointment of Mr Steven Graham Varnish as a director on 12 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Iain Gordon Slater as a director on 26 July 2019	(1 page)
04 May 2019	MR01	Registration of charge 039844040006, created on 29 April 2019	(51 pages)
29 Apr 2019	CH01	Director's details changed for Mr Philip James Pyle on 11 August 2016	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(30 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
26 Apr 2018	PSC05	Change of details for Kallidus Target Limited as a person with significant control on 11 July 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Kevin Barry Ord as a director on 21 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(28 pages)
22 Sep 2017	TM01	Termination of appointment of Carole Lesley Laithwaite as a director on 31 August 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Kevin Barry Ord as a director on 25 July 2017	(2 pages)
11 Jul 2017	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 11 July 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
30 Dec 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
31 Oct 2016	MR01	Registration of charge 039844040005, created on 28 October 2016	(9 pages)
31 Oct 2016	MR04	Satisfaction of charge 039844040004 in full	(1 page)
17 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 234,375	(8 pages)
06 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)