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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)
17 Nov 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 17 November 2023
15 Nov 2023 600 Appointment of a voluntary liquidator
15 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-09
15 Nov 2023 LIQ02 Statement of affairs
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 6.273721
30 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 October 2023
  • GBP 6.244971
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 6.124971
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 6.114721
20 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Apr 2023 AD01 Registered office address changed from Hat Loft 1 Mill Yard Guildford Street Luton LU1 2NR United Kingdom to 7 Bell Yard London WC2A 2JR on 28 April 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Jan 2023 SH10 Particulars of variation of rights attached to shares
19 Jan 2023 SH08 Change of share class name or designation
30 Dec 2022 SH10 Particulars of variation of rights attached to shares
30 Dec 2022 SH08 Change of share class name or designation
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