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CADUCEUS PARTNERS LIMITED

Company number 11553742

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
30 Nov 2023 TM01 Termination of appointment of Teresa Elizabeth Mary Marshall as a director on 31 October 2023
28 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 80
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement authorised for the purchase of 20 b ordinary shares of £1.00 each by the company for a sum of £175000 31/10/2023
28 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Nov 2023 AA Micro company accounts made up to 28 February 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
24 Nov 2022 AA Micro company accounts made up to 28 February 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
23 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
21 Jul 2021 AA Micro company accounts made up to 28 February 2021
14 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
05 Jun 2020 AA Micro company accounts made up to 29 February 2020
03 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates
06 Sep 2018 AA01 Current accounting period extended from 30 September 2019 to 28 February 2020
05 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-05
  • GBP 100