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CALLIDUS HOLDING COMPANY LIMITED

Company number 14609452

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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)
13 Mar 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AP01	Appointment of Mr Daniel Markham as a director on 18 October 2023	View PDF Appointment of Mr Daniel Markham as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Alex Sheehan as a director on 31 July 2023	View PDF Termination of appointment of Alex Sheehan as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Callidus Group Limited as a person with significant control on 30 March 2023	View PDF Cessation of Callidus Group Limited as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Pioneer Underwriters Holding Company Ltd as a person with significant control on 30 March 2023	View PDF Notification of Pioneer Underwriters Holding Company Ltd as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR01	Registration of charge 146094520001, created on 31 March 2023	View PDF Registration of charge 146094520001, created on 31 March 2023 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023	TM01	Termination of appointment of Michael Logan Glover as a director on 30 March 2023	View PDF Termination of appointment of Michael Logan Glover as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Alex Sheehan as a director on 30 March 2023	View PDF Appointment of Mr Alex Sheehan as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr James Paul Loweth as a director on 30 March 2023	View PDF Appointment of Mr James Paul Loweth as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Russell David Coward as a director on 30 March 2023	View PDF Appointment of Mr Russell David Coward as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 15 st. Helen's Place London EC3A 6DG United Kingdom to 36 Old Jewry London EC2R 8DD on 3 April 2023	View PDF Registered office address changed from 15 st. Helen's Place London EC3A 6DG United Kingdom to 36 Old Jewry London EC2R 8DD on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 10	View PDF Incorporation Statement of capital on 2023-01-23 GBP 10 - link opens in a new window - 42 pages (42 pages)

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