CALLADINE PHARMACEUTICALS LTD filing history - Find and update company information

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CALLADINE PHARMACEUTICALS LTD

Company number 12952660

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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)
19 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,111.12	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1,111.12 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	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 - 1 page (1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH02	Sub-division of shares on 7 February 2023	View PDF Sub-division of shares on 7 February 2023 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 700 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	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 - 1 page (1 page)
10 Feb 2023	PSC04	Change of details for Mr Daniel Calladine as a person with significant control on 7 February 2023	View PDF Change of details for Mr Daniel Calladine as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2022	TM01	Termination of appointment of Toby Ralph Seymour Denne as a director on 19 April 2022	View PDF Termination of appointment of Toby Ralph Seymour Denne as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AP01	Appointment of Mr Toby Ralph Seymour Denne as a director on 7 July 2021	View PDF Appointment of Mr Toby Ralph Seymour Denne as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 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 - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from Upper Southwood Farm Pudford Lane Shelsley Beauchamp Worcestershire WR6 6RF England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 27 January 2021	View PDF Registered office address changed from Upper Southwood Farm Pudford Lane Shelsley Beauchamp Worcestershire WR6 6RF England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 27 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-15 GBP 100	View PDF Incorporation Statement of capital on 2020-10-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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