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CALCIVIS LIMITED

Company number SC403657

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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)
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 28.46294
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
01 Aug 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
01 Apr 2019 AA Full accounts made up to 31 October 2018
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 26.11702
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
20 Mar 2018 AA Full accounts made up to 31 October 2017
30 Nov 2017 MR01 Registration of charge SC4036570001, created on 22 November 2017
15 Nov 2017 AP01 Appointment of Dr. Zishan Ahmad Haroon as a director on 27 September 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revocation of all other previous authority to allot relevant securities or shares 27/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 20.45365
22 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 18.39884
20 Jul 2017 SH02 Sub-division of shares on 5 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The current share capital of 16,195 ordinary shares of £0.001 each is divided into 1,619,500 ordinary shares of £0.00001 each 05/07/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 AA Full accounts made up to 31 October 2016
18 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 16.195
23 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2016 AA Accounts for a small company made up to 31 October 2015
04 Mar 2016 AP01 Appointment of Mr Peter Anthony Rees as a director on 1 November 2015
01 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 13.227
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 13.227