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EXCALIBUR MEDICINES LTD

Company number 12556483

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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)
10 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 14 April 2021	View PDF Second filing of Confirmation Statement dated 14 April 2021 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 1.5351	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 1.5351 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 1.5351 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2021.	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 1.5351 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2021. - link opens in a new window - 4 pages (4 pages)
05 May 2021	CS01	Confirmation statement made on 14 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21	View PDF Confirmation statement made on 14 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21 - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 1.4942	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 1.4942 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1.3115	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 1.3115 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	PSC05	Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021	View PDF Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 14 January 2021	View PDF Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 14 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC05	Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021	View PDF Change of details for Excalibur Healthcare Services Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 12 January 2021	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 12 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC01	Notification of Sir Christopher Evans as a person with significant control on 11 January 2021	View PDF Notification of Sir Christopher Evans as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AD01	Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 20 July 2020	View PDF Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 20 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 1.089	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 1.089 - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	SH02	Sub-division of shares on 3 June 2020	View PDF Sub-division of shares on 3 June 2020 - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jun 2020	AP01	Appointment of Mr Martin Charles Walton as a director on 26 May 2020	View PDF Appointment of Mr Martin Charles Walton as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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