CALDAN THERAPEUTICS LIMITED: Filings

  • Overview

    Company NameCALDAN THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515558
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALDAN THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Final account prior to dissolution in CVL

    30 pagesLIQ14(Scot)

    Satisfaction of charge SC5155580002 in full

    1 pagesMR04

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on Nov 07, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2024

    LRESEX

    Confirmation statement made on Jun 12, 2024 with updates

    8 pagesCS01

    Full accounts made up to Sep 30, 2023

    28 pagesAA

    Appointment of Dr Lori Krim Gough as a director on Nov 15, 2023

    2 pagesAP01

    Termination of appointment of Henning Klaus-Willi Christian Steinhagen as a director on Nov 15, 2023

    1 pagesTM01

    Termination of appointment of Linda Anne Dugdale-Bradley as a director on Aug 31, 2023

    1 pagesTM01

    Satisfaction of charge SC5155580001 in full

    1 pagesMR04

    Registration of charge SC5155580002, created on Aug 22, 2023

    6 pagesMR01

    Confirmation statement made on Jun 12, 2023 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Jan 18, 2023

    • Capital: GBP 8,170.856
    7 pagesSH01

    Statement of capital following an allotment of shares on Jan 11, 2023

    • Capital: GBP 8,093.143
    7 pagesSH01

    Full accounts made up to Sep 30, 2022

    27 pagesAA

    Change of details for Epidarex Capital Ii Lp as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 12, 2022 with updates

    10 pagesCS01

    Termination of appointment of Frank Murdoch Armstrong as a director on May 31, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on May 10, 2022

    • Capital: GBP 7,926.533
    7 pagesSH01

    Accounts for a small company made up to Sep 30, 2021

    33 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    8 pagesCS01

    Appointment of Dr Mary Eugenie Canning as a director on Apr 22, 2021

    2 pagesAP01

    Appointment of Dr Linda Anne Dugdale-Bradley as a director on Apr 22, 2021

    2 pagesAP01

    Termination of appointment of Michael Alexander Dalrymple as a director on Mar 29, 2021

    1 pagesTM01

    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