CALDAN THERAPEUTICS LIMITED

Company number SC515558

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 7 November 2024	(3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-17	(1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	(8 pages)
09 Jan 2024	AA	Full accounts made up to 30 September 2023	(28 pages)
22 Nov 2023	AP01	Appointment of Dr Lori Krim Gough as a director on 15 November 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Henning Klaus-Willi Christian Steinhagen as a director on 15 November 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Linda Anne Dugdale-Bradley as a director on 31 August 2023	(1 page)
31 Aug 2023	MR04	Satisfaction of charge SC5155580001 in full	(1 page)
30 Aug 2023	MR01	Registration of charge SC5155580002, created on 22 August 2023	(6 pages)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	(10 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 8,170.856	(7 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 8,093.143	(7 pages)
19 Dec 2022	AA	Full accounts made up to 30 September 2022	(27 pages)
17 Jun 2022	PSC05	Change of details for Epidarex Capital Ii Lp as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(10 pages)
16 Jun 2022	TM01	Termination of appointment of Frank Murdoch Armstrong as a director on 31 May 2022	(1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 7,926.533	(7 pages)
07 Dec 2021	AA	Accounts for a small company made up to 30 September 2021	(33 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(8 pages)
27 Apr 2021	AP01	Appointment of Dr Mary Eugenie Canning as a director on 22 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Dr Linda Anne Dugdale-Bradley as a director on 22 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Michael Alexander Dalrymple as a director on 29 March 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Elizabeth Ann Roper as a director on 22 April 2021	(1 page)
26 Feb 2021	MA	Memorandum and Articles of Association	(92 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)