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CALCICO THERAPEUTICS LIMITED

Company number 07948431

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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)
12 Dec 2017 AP01 Appointment of Dr Daniel Bach Gonzalez as a director on 11 December 2017
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 6,166.321
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2017 SH03 Purchase of own shares.
11 Dec 2017 TM01 Termination of appointment of Maina Bhaman as a director on 11 December 2017
08 Sep 2017 TM01 Termination of appointment of Mary Frances Fitzgerald as a director on 8 September 2017
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 6,429.208
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
30 Jan 2017 AP01 Appointment of Dr Mary Frances Fitzgerald as a director on 27 January 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 AP01 Appointment of Dr Roberto Celeste Ercole Solari as a director on 24 November 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 6,300.241
18 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 4,800.241
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,843.58
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3,843.58
24 Sep 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
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3,843.58
22 Sep 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
11 Aug 2015 AP01 Appointment of Ms Maina Bhaman as a director on 19 May 2015
11 Aug 2015 TM01 Termination of appointment of Dayle Spencer Hogg as a director on 19 May 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014