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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)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 826	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 826 - link opens in a new window - 7 pages (7 pages)
17 Feb 2015	CH01	Director's details changed for Andrew Wood on 1 July 2013	View PDF Director's details changed for Andrew Wood on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AD01	Registered office address changed from Chauntry Mills High Street Haverhill Suffolk CB9 8AZ on 8 April 2014	View PDF Registered office address changed from Chauntry Mills High Street Haverhill Suffolk CB9 8AZ on 8 April 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 826	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 826 - link opens in a new window - 8 pages (8 pages)
11 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AP01	Appointment of Dr Dayle Hogg as a director	View PDF Appointment of Dr Dayle Hogg as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 826.000	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 826.000 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
04 Dec 2012	AP01	Appointment of Professor Anant Parekh as a director	View PDF Appointment of Professor Anant Parekh as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	SH02	Sub-division of shares on 29 March 2012	View PDF Sub-division of shares on 29 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	CH01	Director's details changed for Dr Mohammed Shahzad Ahmed Malik on 24 April 2012	View PDF Director's details changed for Dr Mohammed Shahzad Ahmed Malik on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 500,000	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 75	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 75 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD01	Registered office address changed from 30 Finsbury Circus London EC2M 7DT on 10 April 2012	View PDF Registered office address changed from 30 Finsbury Circus London EC2M 7DT on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Andrew Wood as a director	View PDF Appointment of Andrew Wood as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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