CARDEO LTD filing history - Find and update company information - GOV.UK

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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)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 13 March 2021 GBP 4.388758	View PDF Statement of capital following an allotment of shares on 13 March 2021 GBP 4.388758 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 4.138758	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 4.138758 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC04	Change of details for Mr Christopher Robert Cheyne as a person with significant control on 12 January 2021	View PDF Change of details for Mr Christopher Robert Cheyne as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for John Whittaker as a person with significant control on 12 January 2021	View PDF Change of details for John Whittaker as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Mr Gavin Shuker as a person with significant control on 12 January 2021	View PDF Change of details for Mr Gavin Shuker as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 3.93182	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 3.93182 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 3.772728	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 3.772728 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	SH02	Sub-division of shares on 20 October 2020	View PDF Sub-division of shares on 20 October 2020 - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 3.75	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 3.75 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	SH02	Sub-division of shares on 19 August 2020	View PDF Sub-division of shares on 19 August 2020 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 19/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Dr Ewan Mckinnon Kirk as a director on 21 August 2020	View PDF Appointment of Dr Ewan Mckinnon Kirk as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-02 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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