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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)
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