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CALON CARDIO-TECHNOLOGY LTD

Company number 06166938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2014 CH01 Director's details changed for Mr Graham David Foster on 19 March 2014
20 Mar 2014 CH01 Director's details changed for Mr Graham David Foster on 19 March 2014
20 Mar 2014 CH01 Director's details changed for Professor Stephen Westaby on 19 March 2014
20 Mar 2014 CH01 Director's details changed for Professor Robert Marc Clement on 19 March 2014
20 Mar 2014 CH01 Director's details changed for Mr Ronald John Petersen on 19 March 2014
23 Dec 2013 MR01 Registration of charge 061669380002
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 12,807.24
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 12,026.89
05 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
10 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 10,724.98
01 Mar 2013 TM01 Termination of appointment of Kevin Fernquest as a director
17 Dec 2012 AA Full accounts made up to 31 August 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 9,824.97
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 8,763.91
08 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 8,569.49
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 AA Accounts for a small company made up to 31 August 2011
07 Dec 2011 AP01 Appointment of Mr Ronald John Petersen as a director
25 Nov 2011 TM01 Termination of appointment of Edward Rudd as a director
25 Nov 2011 AP03 Appointment of Mrs Nina Wild as a secretary
25 Nov 2011 TM02 Termination of appointment of James Abbey as a secretary
24 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Dr Edward Thomas Rudd on 1 October 2010