KALLIDUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 04/02/254 February 2025 | Registration of charge 092616380007, created on 2025-01-31 |
| 20/12/2420 December 2024 | Appointment of Harry Chapman-Walker as a director on 2024-11-25 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 01/05/241 May 2024 | Director's details changed for Mr Arun Mundray on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Philip James Pyle on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Robert Scott Caul on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Steven Graham Varnish on 2024-04-30 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 01/03/241 March 2024 | Termination of appointment of Stephen James Read as a director on 2024-02-17 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 06/10/236 October 2023 | Change of details for Apollo Kallidus Bidco Limited as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-27 |
| 06/10/236 October 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-10-06 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/12/221 December 2022 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 2022-12-01 |
| 21/11/2221 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-21 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 22/12/2122 December 2021 | Director's details changed for Mr Robert Scott Caul on 2019-03-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380005 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR STEVEN GRAHAM VARNISH |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 04/05/194 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380004 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 11/08/2016 |
| 08/04/198 April 2019 | ADOPT ARTICLES 14/03/2019 |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO KALLIDUS BIDCO LIMITED |
| 27/03/1927 March 2019 | CESSATION OF FF&P INVESTOR 3 GENERAL PARTNER LIMITED AS A PSC |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROPNER |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 15/11/1815 November 2018 | CESSATION OF FPE CAPITAL LLP AS A PSC |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FF&P INVESTOR 3 GENERAL PARTNER LIMITED |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ORD |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/173 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 33740.48 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LAITHWAITE |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR KEVIN BARRY ORD |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 30/12/1630 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380003 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092616380002 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 22/05/1522 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 22/05/1522 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 26675.77 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ARUN MUNDRAY |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY LAITHWAITE / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WILLIAM ROPNER / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CAUL / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED IAIN GORDON SLATER |
| 12/03/1512 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 22375.00 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 09/03/159 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 22375.00 |
| 20/02/1520 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380001 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380002 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ROBERT SCOTT CAUL |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS CAROLE LAITHWAITE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR PHILIP JAMES PYLE |
| 02/02/152 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/152 February 2015 | COMPANY NAME CHANGED KALLIDUS TOPCO LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 13/10/1413 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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