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CALCIVIS LIMITED

Company number SC403657

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 38.01621	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 38.01621 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Mr John Brown as a director on 1 August 2021	View PDF Appointment of Mr John Brown as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 34.71973	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 34.71973 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 14 pages (14 pages)
15 Sep 2021	AP01	Appointment of Mr Michael Crane as a director on 1 August 2021	View PDF Appointment of Mr Michael Crane as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of James Jonathan Browning as a director on 13 August 2021	View PDF Termination of appointment of James Jonathan Browning as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 34.18885 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/09/2021	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 34.18885 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/09/2021 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jul 2021	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)
18 Sep 2020	PSC03	Notification of Scottish Enterprise as a person with significant control on 27 April 2020	View PDF Notification of Scottish Enterprise as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 18 September 2020	View PDF Withdrawal of a person with significant control statement on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 13 pages (13 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 32.26159	View PDF Statement of capital following an allotment of shares on 27 April 2020 GBP 32.26159 - link opens in a new window - 3 pages (3 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 May 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)
01 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 28.67877	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 28.67877 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Sep 2019	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 - 29 pages (29 pages)
05 Sep 2019	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)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 28.46294	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 28.46294 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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CALCIVIS LIMITED

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