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CALCIVIS LIMITED

Company number SC403657

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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 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	TM01	Termination of appointment of Zishan Ahmad Haroon as a director on 25 March 2024	View PDF Termination of appointment of Zishan Ahmad Haroon as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH06	Cancellation of shares. Statement of capital on 3 April 2024 GBP 67.48460	View PDF Cancellation of shares. Statement of capital on 3 April 2024 GBP 67.48460 - link opens in a new window - 6 pages (6 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 67.5846	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 67.5846 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Vote on equity investment and allotment not subject to articles 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Vote on equity investment and allotment not subject to articles 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 52.07962	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 52.07962 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	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)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 48.09099	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 48.09099 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
02 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict of interest authorisation 14/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict of interest authorisation 14/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 13 pages (13 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment shall not be subject to article 3.3 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment shall not be subject to article 3.3 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 38.01621	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 38.01621 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Mr John Brown as a director on 1 August 2021	View PDF Appointment of Mr John Brown as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 34.71973	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 34.71973 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 14 pages (14 pages)
15 Sep 2021	AP01	Appointment of Mr Michael Crane as a director on 1 August 2021	View PDF Appointment of Mr Michael Crane as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of James Jonathan Browning as a director on 13 August 2021	View PDF Termination of appointment of James Jonathan Browning as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 34.18885 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/09/2021	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 34.18885 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/09/2021 - link opens in a new window - 3 pages (3 pages)

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CALCIVIS LIMITED

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