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AUTIFONY THERAPEUTICS LIMITED

Company number 07543962

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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)
12 Sep 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
10 May 2017 AA Group of companies' accounts made up to 31 December 2016
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 26,976.864
11 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 Feb 2017 AD01 Registered office address changed from Imperial College Incubator Level 1, Bessemer Building Imperial College London SW7 2AZ United Kingdom to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX on 23 February 2017
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Aug 2016 CH01 Director's details changed for Dr Atul Pande on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Mr John Berriman on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Charles Large on 4 August 2016
04 Aug 2016 AD01 Registered office address changed from B205 Imperial College Incubator Level 1 Bessemer Building Imperial College London SW7 2AZ to Imperial College Incubator Level 1, Bessemer Building Imperial College London SW7 2AZ on 4 August 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2016 SH06 Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 26,869.050
25 May 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 26,896.873
25 May 2016 SH03 Purchase of own shares.
20 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 26,911.53
09 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 26,900.84
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 33,950.836
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 33,692.844
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 33,549.443
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 19,852.648
10 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 19,789.051
27 Feb 2015 TM01 Termination of appointment of Allan Baxter as a director on 27 January 2015
02 Feb 2015 AP01 Appointment of Dr Atul Pande as a director on 1 April 2014