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ACACIA BIOPHARMA LIMITED

Company number 04523667

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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 Jun 2014	TM01	Termination of appointment of Sharon Kochan as a director	View PDF Termination of appointment of Sharon Kochan as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of Judy Brown as a director	View PDF Termination of appointment of Judy Brown as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AP03	Appointment of Niall Patrick Kavanagh as a secretary	View PDF Appointment of Niall Patrick Kavanagh as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	TM02	Termination of appointment of Michael Tucker as a secretary	View PDF Termination of appointment of Michael Tucker as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Andrew Tucker on 18 March 2014	View PDF Director's details changed for Mr Michael Andrew Tucker on 18 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 12 pages (12 pages)
27 Mar 2014	AP01	Appointment of Mr Patrick Michael O'sullivan as a director	View PDF Appointment of Mr Patrick Michael O'sullivan as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 62,928,892	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 62,928,892 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS	View PDF Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS - link opens in a new window - 1 page (1 page)
07 Mar 2013	AP01	Appointment of Judy Lynne Brown as a director	View PDF Appointment of Judy Lynne Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Sharon Gershon Kochan as a director	View PDF Appointment of Sharon Gershon Kochan as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of John Thomas Hendrickson as a director	View PDF Appointment of John Thomas Hendrickson as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Russell Peter Howard as a director	View PDF Appointment of Russell Peter Howard as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Andrew Tucker as a director	View PDF Appointment of Mr Michael Andrew Tucker as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP03	Appointment of Michael Andrew Tucker as a secretary	View PDF Appointment of Michael Andrew Tucker as a secretary - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM02	Termination of appointment of Neil Salvin as a secretary	View PDF Termination of appointment of Neil Salvin as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of John Blythe as a director	View PDF Termination of appointment of John Blythe as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Neil Salvin as a director	View PDF Termination of appointment of Neil Salvin as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 February 2013	View PDF Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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