KALLIDUS INTERMEDIARY LIMITED

Company number 09262306

Date	Type	Description	View / Download
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Robert Scott Caul on 1 March 2019	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
18 Aug 2021	AP01	Appointment of Stephen James Read as a director on 16 August 2021	(2 pages)
14 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(47 pages)
29 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
08 Dec 2020	MR04	Satisfaction of charge 092623060001 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 092623060003 in full	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
15 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(13 pages)
15 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(41 pages)
15 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
15 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 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)
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	(16 pages)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(36 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
28 Mar 2019	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 27 March 2019	(1 page)