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CALLAGENIX LIMITED

Company number 10010712

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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)
29 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Feb 2024 AA Accounts for a small company made up to 30 April 2023
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 MR01 Registration of charge 100107120001, created on 31 January 2024
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
11 Jan 2023 AP01 Appointment of Mr Stephen David Michael Dracup as a director on 6 January 2023
11 Jan 2023 AP01 Appointment of Mr Mark Roy Lightfoot as a director on 6 January 2023
11 Jan 2023 AP01 Appointment of Mr Charles David Pollock as a director on 6 January 2023
11 Jan 2023 AP01 Appointment of Mr John Richard Mark Btesh as a director on 6 January 2023
11 Jan 2023 TM01 Termination of appointment of Sharon Elizabeth Parkes as a director on 6 January 2023
11 Jan 2023 TM01 Termination of appointment of Mark Keith Jenkins as a director on 6 January 2023
11 Jan 2023 TM01 Termination of appointment of Antony Robert Jenkins as a director on 6 January 2023
11 Jan 2023 PSC02 Notification of Chess Ict Limited as a person with significant control on 6 January 2023
11 Jan 2023 PSC07 Cessation of Mark Keith Jenkins as a person with significant control on 6 January 2023
11 Jan 2023 PSC07 Cessation of Antony Robert Jenkins as a person with significant control on 6 January 2023
11 Jan 2023 AD01 Registered office address changed from Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 11 January 2023
04 Oct 2022 PSC04 Change of details for Mr Mark Keith Jenkins as a person with significant control on 31 August 2019
03 Oct 2022 PSC04 Change of details for Mr Antony Robert Jenkins as a person with significant control on 25 August 2022
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
31 Aug 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 PSC04 Change of details for Mr Mark Keith Jenkins as a person with significant control on 24 March 2021
07 Apr 2021 CH01 Director's details changed for Mr Mark Keith Jenkins on 24 March 2021