SUMMIT THERAPEUTICS LIMITED

Company number 05197494

Date	Type	Description	View / Download
09 Mar 2021	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
23 Feb 2021	AP01	Appointment of Dr. David Jonathan Powell as a director on 29 January 2021	(2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(36 pages)
11 Feb 2021	TM01	Termination of appointment of Ventzislav Kirilov Stefanov as a director on 4 December 2020	(1 page)
11 Feb 2021	TM01	Termination of appointment of Manmeet Singh Soni as a director on 11 November 2020	(1 page)
11 Feb 2021	TM01	Termination of appointment of Ujwala Mahatme as a director on 11 November 2020	(1 page)
11 Feb 2021	TM01	Termination of appointment of Rainer Erdtmann as a director on 11 November 2020	(1 page)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 3,361,595.11	(4 pages)
18 Sep 2020	SH19	Statement of capital on 18 September 2020 GBP 0	(4 pages)
18 Sep 2020	MAR	Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Private	(49 pages)
18 Sep 2020	RR08	Re-registration from a public company to a private company following a court order	(10 pages)
18 Sep 2020	MA	Memorandum and Articles of Association	(47 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 19/08/2020	(3 pages)
13 Sep 2020	AP01	Appointment of Ms Ujwala Mahatme as a director on 13 July 2020	(2 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(98 pages)
30 Jun 2020	AP03	Appointment of Hugh Feargal O'neill as a secretary on 30 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of Melissa Claire Strange as a secretary on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Elaine Carla Stracker as a director on 25 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Glyn Owain Edwards as a director on 18 June 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Rainer Erdtmann as a director on 17 April 2020	(2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 3,361,595.11	(3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 3,358,902.81	(3 pages)