KALLIDUS HOLDINGS LIMITED

Company number 09261638

Date	Type	Description	View / Download
03 Dec 2020	MR04	Satisfaction of charge 092616380001 in full	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	(39 pages)
09 Mar 2020	MR01	Registration of charge 092616380005, created on 28 February 2020	(82 pages)
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	(9 pages)
16 Sep 2019	AP01	Appointment of Mr Steven Graham Varnish as a director on 12 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Iain Gordon Slater as a director on 26 July 2019	(1 page)
04 May 2019	MR01	Registration of charge 092616380004, created on 29 April 2019	(51 pages)
29 Apr 2019	CH01	Director's details changed for Mr Philip James Pyle on 11 August 2016	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(36 pages)
27 Mar 2019	PSC07	Cessation of Ff&P Investor 3 General Partner Limited as a person with significant control on 14 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of John Eric Hawkins as a director on 14 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Henry John William Ropner as a director on 14 March 2019	(1 page)
27 Mar 2019	PSC02	Notification of Apollo Kallidus Bidco Limited as a person with significant control on 14 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 14 March 2019	(1 page)
15 Nov 2018	PSC02	Notification of Ff&P Investor 3 General Partner Limited as a person with significant control on 30 October 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Fpe Capital Llp as a person with significant control on 30 October 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Kevin Barry Ord as a director on 21 December 2017	(1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(9 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 33,740.48	(5 pages)
22 Sep 2017	TM01	Termination of appointment of Carole Lesley Laithwaite as a director on 31 August 2017	(1 page)