KALLIDUS INTERMEDIARY LIMITED

Company number 09262306

Date	Type	Description	View / Download
01 Dec 2022	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022	(1 page)
21 Nov 2022	PSC05	Change of details for Kallidus Holdings Limited as a person with significant control on 21 November 2022	(2 pages)
21 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
05 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(43 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Robert Scott Caul on 1 March 2019	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
18 Aug 2021	AP01	Appointment of Stephen James Read as a director on 16 August 2021	(2 pages)
14 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(47 pages)
29 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
08 Dec 2020	MR04	Satisfaction of charge 092623060001 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 092623060003 in full	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
15 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(13 pages)
15 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(41 pages)
15 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
15 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 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)