KALLIDUS TARGET LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 04/02/254 February 2025 | Registration of charge 070089390009, created on 2025-01-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 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 | |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | |
| 01/03/241 March 2024 | Termination of appointment of Stephen James Read as a director on 2024-02-17 |
| 06/10/236 October 2023 | Change of details for 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 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | |
| 15/03/2315 March 2023 | 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 2023-03-15 |
| 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 |
| 21/11/2221 November 2022 | Change of details for Kallidus Bidco Limited as a person with significant control on 2022-11-21 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 04/05/224 May 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 22/12/2122 December 2021 | Director's details changed for Mr Robert Scott Caul on 2019-03-01 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070089390007 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO 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 070089390006 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 11/08/2016 |
| 02/04/192 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LAITHWAITE |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLIDUS BIDCO LIMITED |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 16/03/1716 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 16/03/1716 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1716 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 16/03/1716 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070089390005 |
| 31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070089390004 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 04/03/164 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 04/03/164 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 04/03/164 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/02/1612 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 12/02/1612 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 01/10/151 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED IAIN GORDON SLATER |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CAUL / 01/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY LAITHWAITE / 01/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 01/05/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WESTGATE HOUSE PHOENIX WAY CIRENCESTER GLOUCESTERSHIRE GL7 1RY |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KENDALL |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES |
| 20/02/1520 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070089390004 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070089390003 |
| 02/02/152 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/152 February 2015 | COMPANY NAME CHANGED KALLIDUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/10/133 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 19/11/1219 November 2012 | 04/09/12 CHANGES |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR ALEXANDER SMART |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELTON |
| 17/11/1117 November 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 101-102 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1XD |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED E2TRAIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/05/11 |
| 23/05/1123 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1123 May 2011 | CHANGE OF NAME 10/05/2011 |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 155868.72 |
| 12/01/1112 January 2011 | ARTICLES OF ASSOCIATION |
| 12/01/1112 January 2011 | ALTER ARTICLES 23/12/2010 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PYLE / 04/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED JOHN MICHAEL CAINES |
| 08/12/098 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 6034.51 |
| 08/12/098 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 5868.72 |
| 08/12/098 December 2009 | SUB-DIVISION 30/10/09 |
| 12/11/0912 November 2009 | SUBDIVIDED 30/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED VALERIE CLAIRE KENDALL |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/091 November 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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