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CUMULUS ONCOLOGY LIMITED

Company number SC581311

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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)
16 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 May 2020
28 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
19 Jun 2020 MA Memorandum and Articles of Association
19 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
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 226.08
10 Jun 2020 AP01 Appointment of Mr Alan Wise as a director on 9 June 2020
10 Jun 2020 AP01 Appointment of Mr Keith Murdoch as a director on 9 June 2020
10 Jun 2020 AP01 Appointment of Miss Julia Mary Brown as a director on 9 June 2020
10 Jun 2020 AP01 Appointment of Mr Andrew Mcneill as a director on 9 June 2020
02 Jun 2020 PSC04 Change of details for Dr Clare Jane Wareing as a person with significant control on 29 January 2020
30 Apr 2020 AP03 Appointment of Mr Simon Philip Platt as a secretary on 22 April 2020
20 Feb 2020 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 61 Dublin Street Edinburgh Midlothian EH3 6NL on 20 February 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 158.62
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
09 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 13.462
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/11/2023
11 Jun 2019 SH02 Sub-division of shares on 10 May 2019
16 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
24 Nov 2017 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
24 Nov 2017 AD02 Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
13 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-13
  • GBP 1