SUMMIT THERAPEUTICS LIMITED

Company number 05197494

Date	Type	Description	View / Download
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
19 Feb 2015	CERTNM	Company name changed summit corporation PLC\certificate issued on 19/02/15 RES15 ‐ Change company name resolution on 2015-02-19	(2 pages)
19 Feb 2015	CONNOT	Change of name notice	(2 pages)
03 Dec 2014	TM01	Termination of appointment of James Mellon as a director on 2 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/03/2015	(2 pages)
29 Sep 2014	AP01	Appointment of Mrs Valerie Andrews as a director on 18 September 2014	(2 pages)
04 Sep 2014	AP03	Appointment of Mrs Melissa Claire Strange as a secretary on 3 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Raymond John Spencer as a secretary on 3 September 2014	(1 page)
03 Sep 2014	CERT16	Certificate of reduction of issued capital and share premium	(5 pages)
03 Sep 2014	OC138	Reduction of iss capital and minute (oc)	(1 page)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 410,614.12	(4 pages)
21 Aug 2014	AR01	Annual return made up to 30 June 2014 no member list	(20 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(63 pages)
14 Jul 2014	SH02	Consolidation of shares on 3 July 2014	(5 pages)
14 Jul 2014	SH02	Sub-division of shares on 3 July 2014	(5 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 13,459,303.73	(6 pages)
10 Jun 2014	AP01	Appointment of Mr Leopoldo Zambeletti as a director	(2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 13,459,303.59	(6 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 10,561,867.59	(6 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 10,274,688.19	(6 pages)
16 Dec 2013	AP01	Appointment of Professor Stephen Graham Davies as a director	(2 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 9,710,599.74	(6 pages)
30 Jul 2013	AR01	Annual return made up to 30 June 2013 no member list	(18 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)