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CALON CARDIO-TECHNOLOGY LTD

Company number 06166938

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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)
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 AP01 Appointment of Dr Lizbeth Ann Thomas as a director on 6 May 2021
22 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 24,109.26
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 24,095.92
06 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2019
  • GBP 23,583.92
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 21,953.32
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019.
26 Apr 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 21,953.32
24 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 21,690.67
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 18,984.57
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 CC04 Statement of company's objects
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Andrew Goodwin as a director on 26 April 2018
10 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2018
  • GBP 18,984.56
09 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 18,857.29
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 18,857.29
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • GBP 18,226.39
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016