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CHALICE MEDICAL LIMITED

Company number 03625972

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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)
04 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
15 Sep 2016	AP01	Appointment of Mrs Rachel Bousfield-Cundy as a director on 15 September 2016	View PDF Appointment of Mrs Rachel Bousfield-Cundy as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	TM01	Termination of appointment of David Waters as a director on 22 July 2016	View PDF Termination of appointment of David Waters as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
14 Oct 2015	CH03	Secretary's details changed for Mrs Rachel Bousfield-Cundy on 14 October 2015	View PDF Secretary's details changed for Mrs Rachel Bousfield-Cundy on 14 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	CH01	Director's details changed for Philip William Bousfield on 14 October 2015	View PDF Director's details changed for Philip William Bousfield on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH01	Director's details changed for Philip William Bousfield on 14 October 2015	View PDF Director's details changed for Philip William Bousfield on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 203,965	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 203,965 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 203,965	View PDF Cancellation of shares. Statement of capital on 30 June 2015 GBP 203,965 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 205,465	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 205,465 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 205,465	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 205,465 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	MR01	Registration of charge 036259720004	View PDF Registration of charge 036259720004 - link opens in a new window - 10 pages (10 pages)
12 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	View PDF Annual return made up to 3 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 May 2013	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 - 1 page (1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 202,465	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 202,465 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
19 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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CHALICE MEDICAL LIMITED

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