Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2024
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-purchase sale shares as if article 29 did not apply 23/01/2024
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2023
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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07 Jun 2023 |
SH03 |
Purchase of own shares.
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/01/2024
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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06 Apr 2022 |
CS01 |
01/04/22 Statement of Capital gbp 10.59000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2022
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30 Sep 2021 |
PSC04 |
Change of details for Mr Robert Simon Ashton as a person with significant control on 3 December 2019
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30 Sep 2021 |
PSC07 |
Cessation of Simon Robert Ashton as a person with significant control on 3 December 2019
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30 Sep 2021 |
AD01 |
Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
PSC01 |
Notification of Simon Robert Ashton as a person with significant control on 3 December 2019
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 34 Lime Street London England England EC3M 7AT on 8 September 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021
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