KALLIDUS BIDCO LIMITED

Company number 09263434

Date	Type	Description	View / Download
04 May 2019	MR01	Registration of charge 092634340005, 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	(16 pages)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(15 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 John William Ropner as a director on 14 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 14 March 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(32 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
17 Oct 2017	PSC05	Change of details for Kallidus Intermediary Limited as a person with significant control on 11 July 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Carole Lesley Laithwaite as a director on 31 August 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 11 July 2017	(1 page)
16 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(15 pages)
16 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(28 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
31 Oct 2016	MR01	Registration of charge 092634340004, created on 28 October 2016	(9 pages)
31 Oct 2016	MR04	Satisfaction of charge 092634340002 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 092634340003 in full	(1 page)

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