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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)
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved authorised 05/04/2011
11 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
01 Sep 2010 CH03 Secretary's details changed for Mr Neil Andrew Salvin on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Mr John Malcolm Blythe on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Mr Neil Andrew Salvin on 1 October 2009
21 Apr 2010 AA Full accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 02/09/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 18/11/2008
08 Sep 2008 363a Return made up to 02/09/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 02/09/07; full list of members
28 Sep 2007 353 Location of register of members
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 Oct 2006 88(2)R Ad 04/08/06--------- £ si 29808891@1
24 Oct 2006 123 Nc inc already adjusted 04/08/06