CALLAGENIX LIMITED

10010712
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP

Documents

Documents
Date Category Description Pages
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 9 Buy now
08 Feb 2024 resolution Resolution 3 Buy now
08 Feb 2024 incorporation Memorandum Articles 26 Buy now
01 Feb 2024 mortgage Registration of a charge 60 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Stephen David Michael Dracup) 2 Buy now
11 Jan 2023 officers Appointment of director (Mr Mark Roy Lightfoot) 2 Buy now
11 Jan 2023 officers Appointment of director (Mr Charles David Pollock) 2 Buy now
11 Jan 2023 officers Appointment of director (Mr John Richard Mark Btesh) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Sharon Elizabeth Parkes) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Mark Keith Jenkins) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Antony Robert Jenkins) 1 Buy now
11 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 accounts Annual Accounts 7 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 5 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Mark Keith Jenkins) 2 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 accounts Annual Accounts 5 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Neil Ford Gow) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2019 accounts Annual Accounts 7 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 accounts Annual Accounts 7 Buy now
11 Sep 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2018 officers Appointment of director (Mr Neil Ford Gow) 2 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 capital Return of Allotment of shares 8 Buy now
04 Jan 2018 resolution Resolution 1 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Dec 2017 officers Appointment of director (Mr Antony Robert Jenkins) 2 Buy now
20 Dec 2017 officers Appointment of director (Mr Mark Keith Jenkins) 2 Buy now
14 Dec 2017 capital Return of Allotment of shares 3 Buy now
12 Nov 2017 accounts Annual Accounts 7 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 resolution Resolution 3 Buy now
17 Feb 2016 incorporation Incorporation Company 36 Buy now