AUTIFONY THERAPEUTICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AUTIFONY THERAPEUTICS LIMITED

Company number 07543962

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)
18 Apr 2019	AP01	Appointment of Rana Al-Hallaq as a director on 15 April 2019	View PDF Appointment of Rana Al-Hallaq as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Elaine Jones as a director on 15 April 2019	View PDF Termination of appointment of Elaine Jones as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 9 pages (9 pages)
07 Dec 2018	CH01	Director's details changed for Dr Atul Pande on 7 December 2018	View PDF Director's details changed for Dr Atul Pande on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Charles Large on 7 December 2018	View PDF Director's details changed for Charles Large on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Mr John Berriman on 7 December 2018	View PDF Director's details changed for Mr John Berriman on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 25,305.551	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 25,305.551 - link opens in a new window - 12 pages (12 pages)
20 Jul 2018	SH06	Cancellation of shares. Statement of capital on 13 July 2018 GBP 25,121.801	View PDF Cancellation of shares. Statement of capital on 13 July 2018 GBP 25,121.801 - link opens in a new window - 12 pages (12 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 12 July 2018 GBP 25,132.426	View PDF Cancellation of shares. Statement of capital on 12 July 2018 GBP 25,132.426 - link opens in a new window - 12 pages (12 pages)
19 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 12 March 2018	View PDF Appointment of Ip2Ipo Services Limited as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2018	TM01	Termination of appointment of Bobby G. Soni as a director on 12 March 2018	View PDF Termination of appointment of Bobby G. Soni as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2018	PSC05	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 2 February 2018	View PDF Change of details for Imperial Innovations Businesses Llp as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 31 pages (31 pages)
02 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 9 pages (9 pages)
01 Feb 2018	CH01	Director's details changed for Charles Large on 1 February 2018	View PDF Director's details changed for Charles Large on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CH01	Director's details changed for Mr John Berriman on 1 February 2018	View PDF Director's details changed for Mr John Berriman on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2018	AP01	Appointment of Mr Bobby Soni as a director on 15 December 2017	View PDF Appointment of Mr Bobby Soni as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Maina Bhaman as a director on 15 December 2017	View PDF Termination of appointment of Maina Bhaman as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 26,983.426	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 26,983.426 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

Filter by category