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KALLIDUS INTERMEDIARY LIMITED

Company number 09262306

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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)
13 May 2015	CH01	Director's details changed for Mr Robert Scott Caul on 1 May 2015	View PDF Director's details changed for Mr Robert Scott Caul on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Philip James Pyle on 1 May 2015	View PDF Director's details changed for Mr Philip James Pyle on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mr Henry William Baines Sallitt on 1 May 2015	View PDF Director's details changed for Mr Henry William Baines Sallitt on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Mrs Carole Lesley Laithwaite on 1 May 2015	View PDF Director's details changed for Mrs Carole Lesley Laithwaite on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 28/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 28/01/2015 - link opens in a new window - 15 pages (15 pages)
05 Feb 2015	MR01	Registration of charge 092623060001, created on 30 January 2015	View PDF Registration of charge 092623060001, created on 30 January 2015 - link opens in a new window - 39 pages (39 pages)
05 Feb 2015	MR01	Registration of charge 092623060002, created on 30 January 2015	View PDF Registration of charge 092623060002, created on 30 January 2015 - link opens in a new window - 62 pages (62 pages)
04 Feb 2015	AP01	Appointment of Mrs Carole Laithwaite as a director on 30 January 2015	View PDF Appointment of Mrs Carole Laithwaite as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Mr Philip James Pyle as a director on 30 January 2015	View PDF Appointment of Mr Philip James Pyle as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Mr Robert Scott Caul as a director on 30 January 2015	View PDF Appointment of Mr Robert Scott Caul as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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