CENTUS BIOTHERAPEUTICS LIMITED

Company number 09679603

Date	Type	Description	View / Download
27 Jul 2020	CH01	Director's details changed for Alex Wilkes on 16 July 2020	(2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 USD 259,000,000	(4 pages)
13 Jan 2020	AP01	Appointment of Dr Atsushi Matsumoto as a director on 1 January 2020	(3 pages)
01 Jan 2020	TM01	Termination of appointment of Yoshifumi Torii as a director on 1 January 2020	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 USD 244,000,000	(4 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
02 Sep 2019	AP01	Appointment of Mr Rodolphe Peter Andre Grepinet as a director on 30 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Karl David Bradshaw as a director on 30 August 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
23 May 2019	AP01	Appointment of Alex Wilkes as a director on 1 May 2019
12 May 2019	TM01	Termination of appointment of Noreen Parsons as a director on 1 May 2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Allotments are hereby approved 16/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 USD 224,000,000	(4 pages)
09 Apr 2019	AP03	Appointment of Michelle Mone Cin Lau as a secretary on 9 April 2019	(2 pages)
09 Apr 2019	TM02	Termination of appointment of Matthew Ian Conacher as a secretary on 8 April 2019	(1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 USD 204,000,000	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
27 Jul 2018	CH01	Director's details changed for Noreen Parsons on 22 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
12 Jun 2018	AP01	Appointment of Noreen Parsons as a director on 1 May 2018	(3 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 USD 184,000,000	(4 pages)
02 May 2018	TM01	Termination of appointment of Shou-Bai Chao as a director on 1 May 2018	(1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 USD 164,000,000	(5 pages)