CALDAN THERAPEUTICS LIMITED

SC515558
7-11 MELVILLE STREET EDINBURGH EH3 7PE

Documents

Documents
Date Category Description Pages
01 Oct 2024 resolution Resolution 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jan 2024 accounts Annual Accounts 28 Buy now
22 Nov 2023 officers Appointment of director (Dr Lori Krim Gough) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Henning Klaus-Willi Christian Steinhagen) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Linda Anne Dugdale-Bradley) 1 Buy now
31 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2023 mortgage Registration of a charge 6 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jan 2023 capital Return of Allotment of shares 7 Buy now
16 Jan 2023 capital Return of Allotment of shares 7 Buy now
19 Dec 2022 accounts Annual Accounts 27 Buy now
17 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Jun 2022 officers Termination of appointment of director (Frank Murdoch Armstrong) 1 Buy now
16 May 2022 capital Return of Allotment of shares 7 Buy now
07 Dec 2021 accounts Annual Accounts 33 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2021 officers Appointment of director (Dr Mary Eugenie Canning) 2 Buy now
27 Apr 2021 officers Appointment of director (Dr Linda Anne Dugdale-Bradley) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (Michael Alexander Dalrymple) 1 Buy now
26 Apr 2021 officers Termination of appointment of director (Elizabeth Ann Roper) 1 Buy now
26 Feb 2021 incorporation Memorandum Articles 92 Buy now
22 Feb 2021 resolution Resolution 3 Buy now
16 Dec 2020 officers Change of particulars for director (Dr Mark Anthony Payton) 2 Buy now
11 Dec 2020 accounts Annual Accounts 31 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2020 officers Change of particulars for director (Dr Elizabeth Ann Roper) 2 Buy now
11 Dec 2019 accounts Annual Accounts 28 Buy now
17 Oct 2019 capital Return of Allotment of shares 9 Buy now
16 Oct 2019 resolution Resolution 1 Buy now
01 Oct 2019 capital Return of Allotment of shares 9 Buy now
06 Aug 2019 officers Appointment of director (Dr Mark Anthony Payton) 2 Buy now
06 Aug 2019 officers Appointment of director (Dr Henning Klaus-Willi Christian Steinhagen) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Peter Michael Finan) 1 Buy now
05 Jul 2019 capital Return of Allotment of shares 9 Buy now
27 Jun 2019 officers Appointment of director (Dr Michael Alexander Dalrymple) 2 Buy now
27 Jun 2019 resolution Resolution 92 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2019 accounts Annual Accounts 17 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 capital Return of Allotment of shares 9 Buy now
23 Aug 2018 resolution Resolution 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2018 accounts Annual Accounts 24 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Frank Murdoch Armstrong) 2 Buy now
01 Nov 2017 capital Return of Allotment of shares 5 Buy now
25 Oct 2017 resolution Resolution 92 Buy now
17 Oct 2017 officers Change of particulars for director (Mr Trond Ulven) 2 Buy now
17 Oct 2017 officers Change of particulars for director (Dr Peter Michael Finan) 2 Buy now
17 Oct 2017 officers Change of particulars for director (Dr Elizabeth Ann Roper) 2 Buy now
11 Jul 2017 capital Return of Allotment of shares 6 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 accounts Annual Accounts 20 Buy now
22 Nov 2016 capital Return of Allotment of shares 6 Buy now
22 Nov 2016 resolution Resolution 91 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
09 Sep 2016 mortgage Registration of a charge 6 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Frank Murdoch Armstrong) 2 Buy now
09 Nov 2015 officers Change of particulars for director (Doctor Elizabeth Roper) 2 Buy now
09 Nov 2015 officers Appointment of director (Dr Peter Michael Finan) 2 Buy now
14 Oct 2015 capital Return of Allotment of shares 6 Buy now
14 Oct 2015 resolution Resolution 91 Buy now
09 Oct 2015 officers Appointment of director (Doctor Elizabeth Roper) 2 Buy now
14 Sep 2015 incorporation Incorporation Company 23 Buy now