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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)
14 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10.259
30 Apr 2014 MEM/ARTS Memorandum and Articles of Association
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 10.259
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
19 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 8.099
19 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Feb 2013 AP01 Appointment of Dr James Jonathan Browning as a director
18 Sep 2012 AP01 Appointment of Mr Bruce Vernon as a director
12 Sep 2012 AD01 Registered office address changed from Unit 5.3 Heriot Wait Research Park, Research Avenue South Edinburgh EH14 4AP on 12 September 2012
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 5.965
05 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholder approval of substantial property transaction 13/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 100 shares of £0.001 purchased by the company in may 2012 be ratified and consented 13/08/2012
16 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 1.350
21 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2012 SH06 Cancellation of shares. Statement of capital on 21 June 2012
  • GBP 0.9
21 Jun 2012 SH02 Sub-division of shares on 16 May 2012
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 16/05/2012
21 Jun 2012 SH03 Purchase of own shares.
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted