KALLIDUS HOLDINGS LIMITED

Company number 09261638

Date	Type	Description	View / Download
08 Aug 2017	AP01	Appointment of Mr Kevin Barry Ord as a director on 25 July 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 7 July 2017	(1 page)
30 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
31 Oct 2016	MR04	Satisfaction of charge 092616380002 in full	(1 page)
31 Oct 2016	MR01	Registration of charge 092616380003, created on 28 October 2016	(9 pages)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
22 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 26,675.77	(14 pages)
10 Sep 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
22 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 26,675.77	(9 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
13 May 2015	CH01	Director's details changed for Mr Philip James Pyle on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Robert Scott Caul on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Henry John William Ropner on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Henry William Baines Sallitt on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mrs Carole Lesley Laithwaite on 1 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Arun Mundray as a director on 7 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Iain Gordon Slater as a director on 1 May 2015	(2 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 22,375.00	(6 pages)
09 Mar 2015	AP01	Appointment of Mr John Eric Hawkins as a director on 27 February 2015	(2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 22,375.00	(8 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(45 pages)
09 Feb 2015	MR01	Registration of charge 092616380001, created on 30 January 2015	(39 pages)
05 Feb 2015	AP01	Appointment of Mr Robert Scott Caul as a director on 30 January 2015	(2 pages)