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CAERAU PHARMA LIMITED

Company number 03137857

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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)
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 104
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 01/06/2019
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 4
18 Jan 2021 CAP-SS Solvency Statement dated 01/06/19
18 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2021 CS01 Confirmation statement made on 30 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 08/06/22
08 Sep 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 May 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
14 Jan 2020 MR04 Satisfaction of charge 8 in full
10 Dec 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
12 Jul 2019 MR01 Registration of charge 031378570010, created on 10 July 2019
09 Jul 2019 MR01 Registration of charge 031378570009, created on 9 July 2019
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
10 May 2019 CONNOT Change of name notice
24 Apr 2019 AP01 Appointment of Mr David Walter Fairclough as a director on 14 December 2018
15 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
26 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Nicolas John Thorne on 10 December 2016
03 Jan 2017 CH03 Secretary's details changed for Nicholas John Thorne on 10 December 2016
22 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015