CALLIDUS LCM SERVICES LIMITED

Company number 13532557

Date	Type	Description	View / Download
14 Nov 2023	AP01	Appointment of Mr Daniel Markham as a director on 18 October 2023	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
02 Aug 2023	TM01	Termination of appointment of Alex Sheehan as a director on 31 July 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
12 Apr 2023	PSC07	Cessation of Michael Logan Glover as a person with significant control on 31 March 2023	(1 page)
11 Apr 2023	PSC02	Notification of Callidus Holding Company Limited as a person with significant control on 31 March 2023	(2 pages)
11 Apr 2023	PSC07	Cessation of Callidus Group Limited as a person with significant control on 31 March 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr Alex Sheehan as a director on 31 March 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Michael Logan Glover as a director on 31 March 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr James Paul Loweth as a director on 31 March 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Mr Russell David Coward as a director on 31 March 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on 3 April 2023	(1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	(32 pages)
06 Oct 2022	PSC01	Notification of Michael Logan Glover as a person with significant control on 27 July 2021	(2 pages)
06 Oct 2022	AD01	Registered office address changed from 15 st. Helen's Place London EC3A 6AB England to 15 st. Helen's Place London EC3A 6DG on 6 October 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
03 Nov 2021	AD01	Registered office address changed from Little Hobbs Tandridge Lane Lingfield RH7 6LW England to 15 st. Helen's Place London EC3A 6AB on 3 November 2021	(1 page)
30 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)