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AKARNA THERAPEUTICS, LTD

Company number 09278993

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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)
23 Jun 2016 SH06 Cancellation of shares. Statement of capital on 25 May 2016
  • USD 78.304250
23 Jun 2016 SH03 Purchase of own shares.
13 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • USD 79.01604
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2016 AP01 Appointment of Dr Marco Boorsma as a director on 10 February 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • USD 67.32956
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 5 January 2016
  • USD 42.329
05 Feb 2016 SH03 Purchase of own shares.
19 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • USD 42.43
24 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
19 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • USD 32.4302
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • USD 30.85233
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • USD 30.852
15 Nov 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 November 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • USD 18.541
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • USD 16.654
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • USD 14.232
03 Mar 2015 SH02 Sub-division of shares on 9 February 2015
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 SH14 Redenomination of shares. Statement of capital 9 February 2015
  • USD 3.028
25 Feb 2015 AP01 Appointment of Jason Hong as a director on 9 February 2015
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)