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CLOSED LOOP MEDICINE LTD

Company number 10584642

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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)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2024	TM01	Termination of appointment of Rebecca Thirza Todd as a director on 22 April 2024	View PDF Termination of appointment of Rebecca Thirza Todd as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Andy Richards as a director on 22 April 2024	View PDF Termination of appointment of Andy Richards as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Timothy Shan Rea as a director on 22 April 2024	View PDF Termination of appointment of Timothy Shan Rea as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Ms Joanna Smart as a director on 22 April 2024	View PDF Appointment of Ms Joanna Smart as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 12 pages (12 pages)
11 Apr 2023	TM02	Termination of appointment of Simon Stanley Ramsden as a secretary on 11 April 2023	View PDF Termination of appointment of Simon Stanley Ramsden as a secretary on 11 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 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 - 11 pages (11 pages)
05 Sep 2022	SH06	Cancellation of shares. Statement of capital on 17 August 2022 GBP 108.082	View PDF Cancellation of shares. Statement of capital on 17 August 2022 GBP 108.082 - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP01	Appointment of John David Van Sickle as a director on 24 August 2022	View PDF Appointment of John David Van Sickle as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP03	Appointment of Mr Simon Stanley Ramsden as a secretary on 24 August 2022	View PDF Appointment of Mr Simon Stanley Ramsden as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Melissa Claire Strange as a director on 22 August 2022	View PDF Termination of appointment of Melissa Claire Strange as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Melissa Claire Strange as a secretary on 22 August 2022	View PDF Termination of appointment of Melissa Claire Strange as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 108.698	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 108.698 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Jan 2022	PSC07	Cessation of Longwall Ventures 3 Ecf (Nominee) Ltd as a person with significant control on 22 October 2021	View PDF Cessation of Longwall Ventures 3 Ecf (Nominee) Ltd as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 108.623	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 108.623 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)

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CLOSED LOOP MEDICINE LTD

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