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CNX THERAPEUTICS LIMITED

Company number 03363032

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Company Results (links open in a new window)
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)
20 Aug 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 31 pages (31 pages)
14 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
16 Aug 2024 AP01 Appointment of Mrs Claire Siobhan Masterson as a director on 15 August 2024
View PDF Appointment of Mrs Claire Siobhan Masterson as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 TM01 Termination of appointment of Olga Feodorovna Lund as a director on 23 July 2024
View PDF Termination of appointment of Olga Feodorovna Lund as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023 MR01 Registration of charge 033630320002, created on 23 November 2023
View PDF Registration of charge 033630320002, created on 23 November 2023 - link opens in a new window - 80 pages (80 pages)
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,387,722
View PDF Statement of capital following an allotment of shares on 27 July 2023
  • GBP 1,387,722
- link opens in a new window - 3 pages (3 pages)
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
20 Sep 2022 PSC05 Change of details for Solar Bidco Limited as a person with significant control on 17 August 2021
View PDF Change of details for Solar Bidco Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 1,347,839
View PDF Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 1,347,839
- link opens in a new window - 4 pages (4 pages)
07 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 1,347,839
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/22
View PDF Statement of capital following an allotment of shares on 27 July 2021
  • GBP 1,347,839
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/22
- link opens in a new window - 4 pages (4 pages)
03 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 May 2022 TM01 Termination of appointment of Terry John Petersen as a director on 31 March 2022
View PDF Termination of appointment of Terry John Petersen as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022 AD02 Register inspection address has been changed from First Floor, Southside 97-105 Victoria Street London SW1E 6QT England to 3 Bunhill Row London EC1Y 8YZ
View PDF Register inspection address has been changed from First Floor, Southside 97-105 Victoria Street London SW1E 6QT England to 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
13 May 2022 PSC05 Change of details for Solar Bidco Limited as a person with significant control on 5 April 2022
View PDF Change of details for Solar Bidco Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022 CH01 Director's details changed for Mr Guy Hedley Clark on 5 April 2022
View PDF Director's details changed for Mr Guy Hedley Clark on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022 AD01 Registered office address changed from First Floor Southside 97-105 Victoria Street London SW1E 6QT to 3 Bunhill Row London EC1Y 8YZ on 5 April 2022
View PDF Registered office address changed from First Floor Southside 97-105 Victoria Street London SW1E 6QT to 3 Bunhill Row London EC1Y 8YZ on 5 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 192,934
View PDF Statement of capital following an allotment of shares on 12 January 2022
  • GBP 192,934
- link opens in a new window - 3 pages (3 pages)
25 Feb 2022 AP01 Appointment of Mr Guy Hedley Clark as a director on 12 January 2022
View PDF Appointment of Mr Guy Hedley Clark as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)