CALON CARDIO-TECHNOLOGY LTD

Company number 06166938

Date	Type	Description	View / Download
22 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2017 GBP 17,958.65	(10 pages)
10 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(8 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 March 2017 GBP 17,762.72 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017.	(8 pages)
09 Mar 2017	TM01	Termination of appointment of Simon Christopher Cartmell as a director on 7 March 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Stuart Bruce Mcconchie as a director on 6 January 2017	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 17,762.72	(7 pages)
20 Oct 2016	AD01	Registered office address changed from Institute of Life Science University of Wales Swansea Singleton Park Swansea SA2 8PP to Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP on 20 October 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Graham David Foster as a director on 7 June 2016	(1 page)
14 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 17,184.3	(25 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages) Download iXBRL
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 17,184.30	(8 pages)
26 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment from 01/10/2014 to 31/03/2015	(10 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(29 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2015	AP01	Appointment of Mr Simon Christopher Cartmell as a director on 9 September 2015	(2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders	(11 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 14,100.05 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015	(6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 14,100.05	(5 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 12,807.24	(5 pages)
26 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014	(20 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2014.	(10 pages)