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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)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 6.010676	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 6.010676 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 5.985676	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 5.985676 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 5.918471	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 5.918471 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 5.912971	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 5.912971 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 5.770521	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 5.770521 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 5.734908	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 5.734908 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 5.690393	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 5.690393 - link opens in a new window - 3 pages (3 pages)
13 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 5.156206	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 5.156206 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	AP01	Appointment of Paul David Pester as a director on 1 July 2021	View PDF Appointment of Paul David Pester as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 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)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Ewan Kirk as a person with significant control on 24 May 2021	View PDF Notification of Ewan Kirk as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 5.150863	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 5.150863 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 5.106348	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 5.106348 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 4.928286	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 4.928286 - link opens in a new window - 3 pages (3 pages)
15 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 4.892673	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 4.892673 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	PSC07	Cessation of Gavin Shuker as a person with significant control on 13 March 2021	View PDF Cessation of Gavin Shuker as a person with significant control on 13 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC07	Cessation of Christopher Robert Cheyne as a person with significant control on 13 March 2021	View PDF Cessation of Christopher Robert Cheyne as a person with significant control on 13 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC07	Cessation of John Whittaker as a person with significant control on 13 March 2021	View PDF Cessation of John Whittaker as a person with significant control on 13 March 2021 - link opens in a new window - 1 page (1 page)

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CARDEO LTD

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