Companies House does not check the accuracy of the information filed

SITRYX THERAPEUTICS LIMITED

Company number 10366466

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2018	AP03	Appointment of Mrs Olivia Rosemary Kate Cavlan as a secretary on 31 August 2018	View PDF Appointment of Mrs Olivia Rosemary Kate Cavlan as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 1,113.6307	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 1,113.6307 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2018	AP01	Appointment of Andrew Neil Charles Weir as a director on 9 April 2018	View PDF Appointment of Andrew Neil Charles Weir as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Houman Ashrafian as a person with significant control on 23 January 2018	View PDF Cessation of Houman Ashrafian as a person with significant control on 23 January 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AP01	Appointment of Maina Bhaman as a director on 15 March 2018	View PDF Appointment of Maina Bhaman as a director on 15 March 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	TM01	Termination of appointment of Henrijette Elsebeth Richter as a director on 15 March 2018	View PDF Termination of appointment of Henrijette Elsebeth Richter as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Paul-Peter Tak as a director on 23 January 2018	View PDF Appointment of Paul-Peter Tak as a director on 23 January 2018 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	TM01	Termination of appointment of Emma Tinsley as a director on 23 January 2018	View PDF Termination of appointment of Emma Tinsley as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Richard Aldrich as a director on 23 January 2018	View PDF Appointment of Richard Aldrich as a director on 23 January 2018 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Henrijette Elsebeth Richter as a director on 23 January 2018	View PDF Appointment of Henrijette Elsebeth Richter as a director on 23 January 2018 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 8,586,447.01	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 8,586,447.01 - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 240.01	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 240.01 - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	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 - 56 pages (56 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Jan 2018	AP03	Appointment of Miss Emma Tinsley as a secretary on 18 January 2018	View PDF Appointment of Miss Emma Tinsley as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 200.01	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 200.01 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 21/12/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 21/12/2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	AP01	Appointment of Ms Catherine Elizabeth Bingham as a director on 1 February 2017	View PDF Appointment of Ms Catherine Elizabeth Bingham as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP .01 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SITRYX THERAPEUTICS LIMITED

Filter by category