CNX THERAPEUTICS LIMITED

Company number 03363032

Date	Type	Description	View / Download
03 Sep 2021	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to First Floor, Southside 97-105 Victoria Street London SW1E 6QT	(1 page)
01 Sep 2021	TM01	Termination of appointment of Antony Loebel as a director on 17 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Thomas Edward Gibbs as a director on 17 August 2021	(1 page)
01 Sep 2021	TM02	Termination of appointment of Gregory M Bokar as a secretary on 17 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Stephen Leslie Freeman as a director on 17 August 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of Gregory M Bokar as a director on 17 August 2021	(1 page)
01 Sep 2021	PSC02	Notification of Solar Bidco Limited as a person with significant control on 17 August 2021	(2 pages)
01 Sep 2021	PSC07	Cessation of Sumitomo Dainippon Pharma Co., Ltd. as a person with significant control on 17 August 2021	(1 page)
01 Sep 2021	AD04	Register(s) moved to registered office address First Floor Southside 97-105 Victoria Street London SW1E 6QT	(1 page)
01 Sep 2021	AP01	Appointment of Mr Terry John Petersen as a director on 17 August 2021	(2 pages)
01 Sep 2021	AP01	Appointment of Ms Olga Feodorovna Lund as a director on 17 August 2021	(2 pages)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	(3 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
01 Dec 2020	AA	Full accounts made up to 31 March 2020	(36 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Stephen Leslie Freeman as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Shinichiro Katayanagi as a director on 31 March 2020	(1 page)
06 Dec 2019	AP01	Appointment of Thomas Edward Gibbs as a director on 5 December 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Gregory M Bokar as a director on 15 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Shinichiro Katayanagi as a director on 15 July 2019	(2 pages)
11 Jun 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
06 Jun 2019	TM01	Termination of appointment of David Frawley as a director on 31 May 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
12 Apr 2019	AP01	Appointment of Dr. Antony Loebel as a director on 1 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Nobuhiko Tamura as a director on 31 March 2019	(1 page)

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