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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)
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 153,591.6
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 153,591.6
14 Feb 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AP03 Appointment of Dr Gabriel Fox as a secretary
25 Jan 2011 TM02 Termination of appointment of Andrew Muncey as a secretary
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Pieter Van De Meer on 14 September 2010
14 Sep 2010 CH01 Director's details changed for Dr Steven John Powell on 14 September 2010
14 Sep 2010 CH01 Director's details changed for Julian Clive Gilbert on 14 September 2010
03 Feb 2010 AA Full accounts made up to 31 December 2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members
19 May 2009 123 Gbp nc 250000/450000\27/04/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 88(2) Ad 30/04/09-13/05/09\gbp si 4244806@0.01=42448.06\gbp ic 65763.94/108212\
01 May 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288a Director appointed ian fletcher kent
12 Nov 2008 363a Return made up to 14/09/08; full list of members; amend
18 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2008 363a Return made up to 14/09/08; full list of members
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2008 88(2) Ad 28/08/08-28/08/08\gbp si 1351332@0.01=13513.32\gbp ic 52240/65753.32\
06 May 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed