SUMMIT THERAPEUTICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUMMIT THERAPEUTICS LIMITED

Company number 05197494

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2009	288c	Director's change of particulars / george elliott / 07/01/2009	View PDF Director's change of particulars / george elliott / 07/01/2009 - link opens in a new window - 1 page (1 page)
14 Jan 2009	288c	Director's change of particulars / steven lee / 07/01/2009	View PDF Director's change of particulars / steven lee / 07/01/2009 - link opens in a new window - 1 page (1 page)
10 Dec 2008	288b	Appointment terminated secretary sharonjeev benning prince	View PDF Appointment terminated secretary sharonjeev benning prince - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288b	Appointment terminated secretary darren millington	View PDF Appointment terminated secretary darren millington - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Secretary appointed sharonjeev benning prince	View PDF Secretary appointed sharonjeev benning prince - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 58 pages (58 pages)
29 Aug 2008	363s	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 96 pages (96 pages)
24 Jul 2008	123	Nc inc already adjusted 09/07/08	View PDF Nc inc already adjusted 09/07/08 - link opens in a new window - 1 page (1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 47 pages (47 pages)
09 May 2008	123	Nc inc already adjusted 22/03/06	View PDF Nc inc already adjusted 22/03/06 - link opens in a new window - 1 page (1 page)
09 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	363s	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 16 pages (16 pages)
16 Aug 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 60 pages (60 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	CERTNM	Company name changed vastox PLC\certificate issued on 19/07/07	View PDF Company name changed vastox PLC\certificate issued on 19/07/07 - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 17189@.1=1718 £ ic 4954797/4956515	View PDF Ad 22/05/07--------- £ si 17189@.1=1718 £ ic 4954797/4956515 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(2)R	Ad 11/05/07--------- £ si 16992@.1=1699 £ ic 4953098/4954797	View PDF Ad 11/05/07--------- £ si 16992@.1=1699 £ ic 4953098/4954797 - link opens in a new window - 2 pages (2 pages)
21 May 2007	88(2)R	Ad 01/05/07--------- £ si 22656@.1=2265 £ ic 4950833/4953098	View PDF Ad 01/05/07--------- £ si 22656@.1=2265 £ ic 4950833/4953098 - link opens in a new window - 2 pages (2 pages)
21 May 2007	88(2)R	Ad 25/04/07--------- £ si 4942819@.1=494281 £ ic 4456552/4950833	View PDF Ad 25/04/07--------- £ si 4942819@.1=494281 £ ic 4456552/4950833 - link opens in a new window - 5 pages (5 pages)
21 May 2007	88(2)R	Ad 01/05/07--------- £ si 5608@.1=560 £ ic 4455992/4456552	View PDF Ad 01/05/07--------- £ si 5608@.1=560 £ ic 4455992/4456552 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category