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CARDIUM LTD

Company number 07190526

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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)
14 Feb 2024 PSC04 Change of details for Dr Shikha Pitalia as a person with significant control on 12 February 2024
14 Feb 2024 PSC04 Change of details for Sanjay Kumar Pitalia as a person with significant control on 12 February 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
01 Feb 2024 TM01 Termination of appointment of Rohit Sood as a director on 1 February 2024
19 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
24 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
08 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 16 March 2021
07 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022.
11 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
29 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 16/03/19 Statement of Capital gbp 163000
02 May 2019 PSC04 Change of details for Dr Shikha Pitalia as a person with significant control on 6 April 2016
02 May 2019 PSC01 Notification of Sanjay Pitalia as a person with significant control on 6 April 2016
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 Jun 2018 SH06 Cancellation of shares. Statement of capital on 13 November 2017
  • GBP 163,000
25 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2018 SH03 Purchase of own shares.
08 Jun 2018 SH06 Cancellation of shares. Statement of capital on 23 October 2017
  • GBP 165,000
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 23/10/2017