SHIELD TX (UK) LIMITED

Company number 06702064

Date	Type	Description	View / Download
04 May 2020	AP01	Appointment of Mr Tim William Watts as a director on 21 April 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Carl Andrew Sterritt as a director on 21 April 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Angela Hildreth as a director on 8 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Angela Hildreth as a secretary on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Sep 2017	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 26 September 2017	(1 page)
04 May 2017	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 1 May 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
03 Feb 2017	TM01	Termination of appointment of Richard Crispin Morgan Jones as a director on 27 January 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	(5 pages)
17 Mar 2016	CERTNM	Company name changed iron therapeutics (uk) LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
17 Mar 2016	AP01	Appointment of Ms Angela Hildreth as a director on 16 February 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Richard Crispin Morgan Jones on 30 November 2015	(2 pages)
17 Mar 2016	CH03	Secretary's details changed for Miss Angela Hildreth on 30 November 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	(5 pages)
25 Nov 2014	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 25 November 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(5 pages)