CIRCADIAN THERAPEUTICS LIMITED filing history - Find and update company information

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CIRCADIAN THERAPEUTICS LIMITED

Company number 10283353

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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)
14 Aug 2023	CH01	Director's details changed for Dr Glenn Robert Leighton on 11 August 2023	View PDF Director's details changed for Dr Glenn Robert Leighton on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 12,190.1	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 12,190.1 - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Jul 2022	AD01	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to C/O Oxford Science Enterprises 46 Woodstock Road Oxford OX2 6HT on 28 July 2022	View PDF Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to C/O Oxford Science Enterprises 46 Woodstock Road Oxford OX2 6HT on 28 July 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Mark Raymond Sampson as a director on 13 May 2022	View PDF Termination of appointment of Mark Raymond Sampson as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CH01	Director's details changed for Dr Michael Frederick Snape on 10 November 2020	View PDF Director's details changed for Dr Michael Frederick Snape on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2022	AP01	Appointment of Mrs Julia Frances Jones as a director on 26 April 2022	View PDF Appointment of Mrs Julia Frances Jones as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Glenn Leighton on 27 April 2022	View PDF Director's details changed for Glenn Leighton on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 12,189.853	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 12,189.853 - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	PSC05	Change of details for Oxford Science Innovation Plc as a person with significant control on 30 September 2021	View PDF Change of details for Oxford Science Innovation Plc as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH02	Statement of capital on 26 July 2021 GBP 12,093.94	View PDF Statement of capital on 26 July 2021 GBP 12,093.94 - link opens in a new window - 6 pages (6 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2021	AP01	Appointment of Mr Nicholas George Dixon-Clegg as a director on 5 August 2021	View PDF Appointment of Mr Nicholas George Dixon-Clegg as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	TM01	Termination of appointment of Tinashe Chandauka as a director on 5 August 2021	View PDF Termination of appointment of Tinashe Chandauka as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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