- Company Overview for AUTIFONY THERAPEUTICS LIMITED (07543962)
- Filing history for AUTIFONY THERAPEUTICS LIMITED (07543962)
- People for AUTIFONY THERAPEUTICS LIMITED (07543962)
- Charges for AUTIFONY THERAPEUTICS LIMITED (07543962)
- More for AUTIFONY THERAPEUTICS LIMITED (07543962)
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) |
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29 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 15 January 2015
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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08 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 23 December 2013
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29 Oct 2013 | MISC | Consent to the variation of rights attached to the series a preferred share of £0.001 each | |
29 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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29 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
29 Oct 2013 | RESOLUTIONS |
Resolutions
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25 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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29 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
29 Apr 2013 | RESOLUTIONS |
Resolutions
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28 Mar 2013 | AP01 | Appointment of Dr Elaine Jones as a director | |
25 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
07 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 25 February 2013
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07 Mar 2013 | RESOLUTIONS |
Resolutions
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15 Feb 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 19 November 2012
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24 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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12 Oct 2012 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX on 12 October 2012 | |
19 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
05 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 6 February 2012
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05 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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05 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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30 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders |