CALLIDUS SOFTWARE LIMITED

Company number 03861293

Date	Type	Description	View / Download
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	AP01	Appointment of Mr. Yu-Ho Cheung as a director on 31 July 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr. Renaud Heyd as a director on 31 July 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Drew Wesley Grasham as a director on 31 July 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Kevin Joseph Furlong as a director on 31 July 2019	(1 page)
06 Mar 2019	AD01	Registered office address changed from Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN England to Clockhouse Place Bedfont Road Feltham TW14 8HD on 6 March 2019	(1 page)
18 Feb 2019	AP01	Appointment of Charlotte Adelgaard as a director on 7 February 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Drew Wesley Grasham as a director on 30 September 2018	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Leslie James Stretch as a director on 15 August 2018	(1 page)
18 Jan 2019	TM01	Termination of appointment of Roxanne Marie Oulman as a director on 30 September 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Jun 2017	AD01	Registered office address changed from 330 First Floor, Holborn Gate 330 High Holborn London WC1V 7QT to Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN on 23 June 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Bob Lee Corey as a director on 15 November 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Kevin Joseph Furlong as a director on 15 November 2016	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,000	(5 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 50,000	(5 pages)