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DESTINY PHARMA PLC

Company number 03167025

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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)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 953,118.63	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 953,118.63 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Christopher John Tovey as a director on 1 September 2023	View PDF Appointment of Mr Christopher John Tovey as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Sir Nigel Russell Rudd on 1 August 2023	View PDF Director's details changed for Sir Nigel Russell Rudd on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Sir Nigel Russell Rudd as a director on 25 July 2023	View PDF Appointment of Sir Nigel Russell Rudd as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Philip Nicholas Rodgers as a director on 19 July 2023	View PDF Termination of appointment of Philip Nicholas Rodgers as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 952,718.63	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 952,718.63 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
06 Jun 2023	TM01	Termination of appointment of Neil Robert Clark as a director on 25 May 2023	View PDF Termination of appointment of Neil Robert Clark as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 952,639.17	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 952,639.17 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 944,590.61	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 944,590.61 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 734,971.05	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 734,971.05 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 734,571.05	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 734,571.05 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Nigel Stanley Brooksby as a director on 1 June 2022	View PDF Appointment of Mr Nigel Stanley Brooksby as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr James Patrick Stearns as a director on 1 June 2022	View PDF Appointment of Mr James Patrick Stearns as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Huai Zheng Peng as a director on 1 June 2022	View PDF Termination of appointment of Huai Zheng Peng as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Aled Paton Williams as a director on 1 June 2022	View PDF Appointment of Mr Aled Paton Williams as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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DESTINY PHARMA PLC

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