Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2020 |
PSC07 |
Cessation of Bart Jan Theodor Kastrop as a person with significant control on 31 December 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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11 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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20 Apr 2018 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 20 April 2018
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20 Apr 2018 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 20 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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04 Jan 2018 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 4 January 2018
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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23 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2017
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01 May 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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10 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 02/05/2017
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08 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot shares 30/12/2016
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15 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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13 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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26 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2016
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30 Jun 2016 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 30 June 2016
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