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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)
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 17,958.65
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2017.
22 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2017
  • GBP 17,958.65
10 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 March 2017
  • GBP 17,762.72
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017.
09 Mar 2017 TM01 Termination of appointment of Simon Christopher Cartmell as a director on 7 March 2017
16 Jan 2017 AP01 Appointment of Mr Stuart Bruce Mcconchie as a director on 6 January 2017
11 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 17,762.72
20 Oct 2016 AD01 Registered office address changed from Institute of Life Science University of Wales Swansea Singleton Park Swansea SA2 8PP to Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP on 20 October 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Foster as a director on 7 June 2016
14 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 17,184.3
05 Apr 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 17,184.30
26 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment from 01/10/2014 to 31/03/2015
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2015 AP01 Appointment of Mr Simon Christopher Cartmell as a director on 9 September 2015
18 May 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 14,100.05
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 14,100.05
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 12,807.24
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2014
30 May 2014 AA Full accounts made up to 31 December 2013