KALLIK LIMITED

Company number 04249159

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
01 Feb 2024	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 1 February 2024	(1 page)
01 Feb 2024	TM01	Termination of appointment of Harriet Elizabeth Hunt as a director on 1 February 2024	(1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
29 Mar 2023	MR01	Registration of charge 042491590004, created on 29 March 2023	(43 pages)
15 Nov 2022	AP01	Appointment of Harriet Elizabeth Hunt as a director on 3 October 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Daniel Gareth Walker as a director on 3 October 2022	(1 page)
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
20 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
22 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
09 Nov 2020	MR01	Registration of charge 042491590003, created on 22 October 2020	(24 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(5 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 21,412.69	(3 pages)
25 May 2020	AD01	Registered office address changed from 2 Anker Court. Bonehill Road. Tamworth Staffordshire B78 3HP to 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB on 25 May 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Gurdip Singh as a director on 12 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of David Burton as a director on 12 March 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Peter Ashley Goldie as a director on 6 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Alastair David Bennett as a director on 6 April 2020	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Aug 2019	AP01	Appointment of Mr Alastair David Bennett as a director on 19 August 2019	(2 pages)
28 Aug 2019	PSC02	Notification of Kallik Bidco Limited as a person with significant control on 19 August 2019	(2 pages)
28 Aug 2019	PSC07	Cessation of Neil David Gleghorn as a person with significant control on 19 August 2019	(1 page)