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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)
14 Feb 2017 AP01 Appointment of Dr Piers Nicholas Plowman as a director on 9 February 2017
03 Feb 2017 AP01 Appointment of Hans Henrik Von Celsing as a director on 26 January 2017
01 Feb 2017 AP01 Appointment of Professor Stephen Myers as a director on 26 January 2017
31 Jan 2017 TM01 Termination of appointment of Timothy Andrew Lebus as a director on 26 January 2017
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 18,123,072
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 18,113,835.5
03 Nov 2016 TM01 Termination of appointment of David Charles Evans as a director on 31 October 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 18,047,168.5
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 17,202,475.75
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 14,702,475.75
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 14,695,090.25
13 Jul 2016 SH02 Consolidation of shares on 30 June 2016
12 Jul 2016 TM01 Termination of appointment of Sanjeev Kanoria as a director on 30 June 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 14,195,090.41
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 14,183,423.75
17 Sep 2015 AR01 Annual return made up to 15 September 2015 no member list
Statement of capital on 2015-09-17
  • GBP 14,183,283.75
17 Sep 2015 CH01 Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015
16 Sep 2015 CH01 Director's details changed for Mr Sanjeev Pandya on 1 September 2015
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 14,183,283.75
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 14,159,950.41
09 Aug 2015 AD01 Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ England to Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS on 9 August 2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 14,126,617.08