CLASSICUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Second filing of Confirmation Statement dated 2025-03-29 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2024-03-29 |
| 07/01/257 January 2025 | Statement of company's objects |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 05/12/245 December 2024 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Callidus Secretaries Limited as a secretary on 2024-12-05 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 2nd Floor Export House Cawsey Way Woking Surrey GU21 6QX on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | NOTIFICATION OF PSC STATEMENT ON 31/12/2019 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | CESSATION OF BART JAN THEODOR KASTROP AS A PSC |
| 12/02/2012 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 11/09/1811 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 151000 |
| 21/08/1821 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 155000 |
| 20/04/1820 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM C/O CALLIDUS SECRETARIES LIMITED 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 04/01/184 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 04/01/2018 |
| 01/08/171 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 115000 |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | SECOND FILED SH01 - 07/03/17 STATEMENT OF CAPITAL GBP 81000 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | ADOPT ARTICLES 07/03/2017 |
| 07/03/177 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 81000 |
| 08/02/178 February 2017 | AUTH TO ALLOT SHARES 30/12/2016 |
| 15/01/1715 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 17000 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 11000 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM |
| 09/05/169 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 100.00 |
| 29/04/1629 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1629 April 2016 | ADOPT ARTICLES 25/02/2016 |
| 18/04/1618 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 18/03/1618 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 16/02/2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM CALLIDUS SECRETARIES LIMITED 110 FENCHURCH STREET LONDON EC3M 5JT UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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