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INCANTHERA RESEARCH & DEVELOPMENT LIMITED

Company number 07174977

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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)
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1,267,334.05
25 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 07/11/2012
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 26/10/2012
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 10/10/2012
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Feb 2013 MEM/ARTS Memorandum and Articles of Association
08 Feb 2013 TM01 Termination of appointment of Malcolm Purdie as a director
14 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 877,947.37
  • ANNOTATION A second filed SH01 was filed on 25/07/2013
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 427,948.87
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
14 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 417,117.40
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Dr Alan Warrander as a director
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 666,479.75
15 Feb 2012 AP02 Appointment of Nwf4B Directors Limited as a director
15 Feb 2012 AP01 Appointment of Mr Simon Julian Ward as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1,406
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2012 SH02 Sub-division of shares on 28 October 2011
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 AD01 Registered office address changed from , Institute of Cancer Therapeutics Richmond Road, Bradford, West Yorkshire, BD7 1DP on 31 January 2012
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011