Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 109344160002, created on 22 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 109344160001, created on 22 February 2024
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09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jamie Lee Sale as a director on 31 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Robert Steven Johnson as a director on 16 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
PSC02 |
Notification of Insmed Incorporated as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Ahren Innovation Capital Llp as a person with significant control on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Robert Steven Johnson as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Johannes Franciscus Diependaal as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Jamie Lee Sale as a director on 30 June 2023
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03 Jul 2023 |
CERTNM |
Company name changed adrestia therapeutics LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 29 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of William Henry Lewis as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Stephen Philip Jackson as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Joanna Charlotte Antonia Green as a director on 30 June 2023
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22 May 2023 |
SH03 |
Purchase of own shares.
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19 May 2023 |
SH02 |
Sub-division of shares on 20 October 2022
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