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KALLIDUS TARGET LIMITED

Company number 07008939

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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)
23 May 2011 CONNOT Change of name notice
03 Mar 2011 AA Accounts for a small company made up to 30 June 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 155,868.72
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Philip Pyle on 4 September 2010
27 Aug 2010 AP01 Appointment of John Michael Caines as a director
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 6,034.51
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 5,868.72
08 Dec 2009 SH02 Sub-division of shares on 30 October 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2009 AP01 Appointment of Valerie Claire Kendall as a director
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
04 Sep 2009 NEWINC Incorporation