INOCARDIA LIMITED

Company number 08573417

Date	Type	Description	View / Download
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
07 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
08 Jun 2017	AP01	Appointment of Mr Paul David Noon as a director on 20 April 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of David George Michael Soutter as a director on 20 April 2017	(1 page)
12 Apr 2017	CH01	Director's details changed for Dr Robert Wallis on 1 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Dr Jeremy Paul Billson as a director on 23 November 2015	(2 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 108.8	(9 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 108.80	(13 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 93.80	(12 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 82.69	(12 pages)
15 Oct 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	(40 pages)
19 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 77.14	(7 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
16 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 77.14	(7 pages)
16 Jul 2014	AD03	Register(s) moved to registered inspection location Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA	(1 page)
16 Jul 2014	AD02	Register inspection address has been changed to Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA	(1 page)
16 Jul 2014	AP01	Appointment of Dr Robert Wallis as a director on 20 December 2013	(2 pages)
01 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
14 Apr 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	(3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 77.14	(12 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(39 pages)
20 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/12/2013	(6 pages)
17 Dec 2013	AP01	Appointment of Dr Helen Maddock as a director	(2 pages)