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07 Aug 2025
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07 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
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13 Aug 2024
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13 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
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13 Aug 2024
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13 Aug 2024
Change of details for Callidus Holding Company Limited as a person with significant control on 31 March 2023
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14 Nov 2023
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14 Nov 2023
Appointment of Mr Daniel Markham as a director on 18 October 2023
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
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02 Aug 2023
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02 Aug 2023
Termination of appointment of Alex Sheehan as a director on 31 July 2023
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17 Apr 2023
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17 Apr 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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12 Apr 2023
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12 Apr 2023
Cessation of Michael Logan Glover as a person with significant control on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Notification of Callidus Holding Company Limited as a person with significant control on 31 March 2023
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11 Apr 2023
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11 Apr 2023
Cessation of Callidus Group Limited as a person with significant control on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Appointment of Mr Alex Sheehan as a director on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Termination of appointment of Michael Logan Glover as a director on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Appointment of Mr James Paul Loweth as a director on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Appointment of Mr Russell David Coward as a director on 31 March 2023
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 15 st. Helen's Place London EC3A 6DG England to 36 Old Jewry London EC2R 8DD on 3 April 2023
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16 Mar 2023
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16 Mar 2023
Resolutions
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16 Mar 2023
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16 Mar 2023
Memorandum and Articles of Association
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06 Oct 2022
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06 Oct 2022
Notification of Michael Logan Glover as a person with significant control on 27 July 2021
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06 Oct 2022
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06 Oct 2022
Registered office address changed from 15 st. Helen's Place London EC3A 6AB England to 15 st. Helen's Place London EC3A 6DG on 6 October 2022
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20 Jul 2022
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20 Jul 2022
Confirmation statement made on 20 July 2022 with no updates
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03 Nov 2021
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03 Nov 2021
Registered office address changed from Little Hobbs Tandridge Lane Lingfield RH7 6LW England to 15 st. Helen's Place London EC3A 6AB on 3 November 2021
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30 Jul 2021
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30 Jul 2021
Current accounting period extended from 31 July 2022 to 31 December 2022
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