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ADVANCED ONCOTHERAPY PLC

Company number 05564418

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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)
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 60,960,664
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 59,398,164
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 57,557,123.5
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 57,556,523.5
16 Sep 2019 MR01 Registration of charge 055644180006, created on 28 August 2019
03 Sep 2019 MR04 Satisfaction of charge 055644180005 in full
14 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 May 2019 TM02 Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019
25 May 2019 AP03 Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019
17 May 2019 MR01 Registration of charge 055644180005, created on 8 May 2019
14 May 2019 MR01 Registration of charge 055644180004, created on 7 May 2019
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 48,641,523
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
04 Sep 2018 AP01 Appointment of Chunlin Han as a director on 28 August 2018
04 Sep 2018 AP01 Appointment of Bo Gabriel Urwitz as a director on 28 August 2018
04 Sep 2018 AP01 Appointment of Dr Peter Sigurd Ivar Sjostrand as a director on 28 August 2018
04 Sep 2018 AP01 Appointment of Yuelong Huang as a director on 28 August 2018
04 Sep 2018 AP01 Appointment of Mrs Renhua Zhang as a director on 28 August 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 42,391,523
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 42,179,023
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 38,907,308.25
24 Jul 2018 AA Group of companies' accounts made up to 31 December 2017