co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARDIOGENI PLC
Filings

CARDIOGENI PLC: Filings

    • Overview

    Company NameCARDIOGENI PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10541091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARDIOGENI PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr. Darrin Matthew Disley on Apr 01, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 974,347.17
    		3 pagesSH01

    Confirmation statement made on May 07, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Joanne Elizabeth Martin as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Professor Joanne Elizabeth Martin as a director on Jan 31, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 948,894.29
    		3 pagesSH01

    Amended group of companies' accounts made up to Mar 31, 2025

    		36 pagesAAMD

    Director's details changed for Professor Joanne Elizabeth Martin on Nov 05, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    		19 pagesAA

    Appointment of Lord James Nicholas Bethell as a director on Aug 29, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 891,037.56
    		4 pagesSH01

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 853,465.29
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 83,004.66
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 22, 2025Clarification A second filed SH01 was registered on 22/05/2025

    Appointment of Professor Joanne Elizabeth Martin as a director on Jan 31, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: directors authorised to capitalise a sum not exceeding £2,806,885 standing to the credit of the company's merger reserve / to apply such sum in paying up in new ordinary shares of £0.01 each in the capital of the company up to an aggregate nominal amount of £2,806,885 (bonus shares) 12/12/2024
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name and re-registration from Private to Public Limited Company

    		1 pagesCERT7

    Auditor's report

    		1 pagesAUDR

    Auditor's statement

    		1 pagesAUDS

    Balance Sheet

    		2 pagesBS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		58 pagesMAR

    Re-registration from a private company to a public company

    		5 pagesRR01

    Certificate of change of name

    Company name changed celixir LIMITED\certificate issued on 06/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2025

    Change of name notice

    		CONNOT

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 830,046.6
    		3 pagesSH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0