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ACACIA PHARMA LIMITED

Company number 05934843

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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)
09 Mar 2017 AA Full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 MR01 Registration of charge 059348430002, created on 23 February 2016
01 Mar 2016 MR01 Registration of charge 059348430001, created on 23 February 2016
05 Jan 2016 TM01 Termination of appointment of Ian Fletcher Kent as a director on 31 December 2015
16 Oct 2015 SH10 Particulars of variation of rights attached to shares
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4,246.7376
12 Oct 2015 AP03 Appointment of Ms Christine Soden as a secretary on 27 August 2015
10 Oct 2015 TM02 Termination of appointment of Gabriel Fox as a secretary on 27 August 2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 4,246.7376
09 Sep 2015 ANNOTATION Rectified AP03 was removed from the public register on 04/11/2015 as it was invalid or ineffective.
04 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 3,916.0835
10 Aug 2015 SH10 Particulars of variation of rights attached to shares
10 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 3,846.5667
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 3,666.0838
03 Mar 2015 AP01 Appointment of Scott Allen Byrd as a director on 13 February 2015
03 Mar 2015 AP01 Appointment of Christine Helen Soden as a director on 13 February 2015
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3,596.484
10 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 3,597.39