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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18 Apr 2024 |
AP01 |
Appointment of Ms Meenu Karson as a director on 8 April 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Dr Christian Billy Jung on 18 March 2024
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23 Jan 2024 |
AP03 |
Appointment of Sean Berrigan as a secretary on 1 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Margaret Mary Daniel as a secretary on 16 October 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 23 January 2024
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22 Jan 2024 |
CERTNM |
Company name changed transine therapeutics LIMITED\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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04 Jan 2024 |
TM01 |
Termination of appointment of Mary Eugenie Canning as a director on 13 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That the entry into the loan note instrument be hereby approved 28/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Dr Christian Billy Jung on 11 May 2022
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13 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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06 May 2022 |
AP01 |
Appointment of Dr Mary Eugenie Canning as a director on 20 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2019
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04 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Miles Gerson as a director
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19 Jan 2022 |
RP04TM01 |
Second filing for the termination of Robbie Woodman as a director
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04 Oct 2021 |
TM01 |
Termination of appointment of Robbie Woodman as a director on 15 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 19/01/22
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04 Oct 2021 |
AP01 |
Appointment of Mr Miles Gerson as a director on 15 September 2021
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ANNOTATION
Clarification a second filed RP04AP01 was registered on 04/02/2022
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