- Company Overview for MITOCHOLINE LTD (09051662)
- Filing history for MITOCHOLINE LTD (09051662)
- People for MITOCHOLINE LTD (09051662)
- More for MITOCHOLINE LTD (09051662)
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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18 Jun 2024 | AP01 | Appointment of Katherine Joyce Oglesby as a director on 14 June 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of Marie-Claire Fichot as a director on 5 June 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of Bruce Robert Mcconnell as a director on 23 May 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of Galina Nonina Skladtchikova as a director on 5 June 2024 | |
26 Feb 2024 | AA | Unaudited abridged accounts made up to 31 May 2023 | |
26 Feb 2024 | TM02 | Termination of appointment of Richard Haydon Jarvis as a secretary on 26 February 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
12 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
06 Sep 2023 | AP01 | Appointment of Ms Marie-Claire Fichot as a director on 30 August 2023 | |
06 Sep 2023 | AP01 | Appointment of Dr James Walter Glasheen as a director on 30 August 2023 | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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30 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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30 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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30 Jun 2023 | PSC07 | Cessation of Larisa Andreeva as a person with significant control on 23 June 2023 | |
18 Apr 2023 | AP03 | Appointment of Mr Richard Haydon Jarvis as a secretary on 5 April 2023 | |
22 Mar 2023 | AP01 | Appointment of Mr Roman Shvedskiy as a director on 4 April 2022 | |
07 Mar 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
24 Jan 2023 | AP01 | Appointment of Mr Bruce Robert Mcconnell as a director on 8 August 2022 | |
28 Sep 2022 | AA | Unaudited abridged accounts made up to 31 May 2022 | |
23 May 2022 | RESOLUTIONS |
Resolutions
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23 May 2022 | MA | Memorandum and Articles of Association | |
19 May 2022 | PSC04 | Change of details for Dr Larisa Andreeva as a person with significant control on 10 May 2022 | |
19 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
18 May 2022 | SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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18 May 2022 | SH08 | Change of share class name or designation |