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CALDOL BIOTECH LIMITED

Company number 06496648

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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 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 March 2010
  • GBP 1,351.88
24 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Dr Namdar Baghaei Yazdi on 7 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Shaun Mercer on 7 February 2010
23 Feb 2010 CH01 Director's details changed for Mr James Mathew Edwards on 7 February 2010
23 Feb 2010 CH01 Director's details changed for Mr John Turner Pinkney on 7 February 2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 1,316.93
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,285.31
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,250.36
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1,215.41
24 Sep 2009 88(2) Ad 21/09/09 gbp si 1664@0.01=16.64 gbp ic 1090.58/1107.22
24 Sep 2009 88(2) Ad 20/08/09 gbp si 3495@0.01=34.95 gbp ic 1055.63/1090.58
12 Aug 2009 AA Accounts for a small company made up to 31 March 2009
07 Aug 2009 88(2) Ad 20/07/09 gbp si 5493@0.01=54.93 gbp ic 1033.99/1088.92
17 Jul 2009 88(2) Ad 20/06/09 gbp si 3329@0.01=33.29 gbp ic 1000.7/1033.99
17 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2009 288a Director appointed mr shaun mercer
16 Jun 2009 288a Director appointed mr john turner pinkney
15 Jun 2009 288a Director appointed mr warwick john lywood
10 Jun 2009 288b Appointment Terminated Director jolanta pilecka
10 Jun 2009 288b Appointment Terminated Director john mather
10 Jun 2009 288b Appointment Terminated Director muhammed javed
10 Jun 2009 288b Appointment Terminated Director brian hartley
10 Jun 2009 288b Appointment Terminated Director nazir bashir
10 Jun 2009 288b Appointment Terminated Director stuart alderson