CARDIUM PRODUCTS LIMITED

Company number 09842779

Date	Type	Description	View / Download
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 5,112.36	(8 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
06 Jul 2018	PSC01	Notification of Paul John Dunkley as a person with significant control on 21 June 2018	(4 pages)
06 Jul 2018	PSC07	Cessation of Peter David Matthew Ahye as a person with significant control on 21 June 2018	(3 pages)
11 May 2018	AD01	Registered office address changed from C/O Murray Harcourt Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 11 May 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
08 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
27 Mar 2017	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 4,001.25	(10 pages)
24 Mar 2017	SH08	Change of share class name or designation	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Mar 2017	AP01	Appointment of Mr David William Hammond as a director on 28 February 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Paul John Dunkley as a director on 28 February 2017	(2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 50.00	(4 pages)
03 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
06 Apr 2016	SH02	Sub-division of shares on 29 February 2016	(5 pages)
06 Apr 2016	SH08	Change of share class name or designation	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Demi Hedison as a director on 29 February 2016	(1 page)
27 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-27 GBP 10	(20 pages)