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CARDEO LTD

Company number 12712807

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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)
15 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 6.044426
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 6.031926
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 6.010676
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 5.985676
17 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 5.918471
07 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 5.912971
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 5.770521
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 5.734908
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 5.690393
13 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 5.156206
25 Nov 2021 SH08 Change of share class name or designation
24 Nov 2021 SH10 Particulars of variation of rights attached to shares
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
07 Jul 2021 AP01 Appointment of Paul David Pester as a director on 1 July 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2021 PSC01 Notification of Ewan Kirk as a person with significant control on 24 May 2021
22 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 5.150863
20 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 5.106348
19 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 4.928286
15 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 4.892673