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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10 Apr 2025 |
AP01 |
Appointment of Mr Robert Samuel Radie as a director on 8 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Randeep Singh Grewal as a director on 8 April 2025
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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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17 Feb 2025 |
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 adoption of Articles of Association
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17 Feb 2025 |
MA |
Memorandum and Articles of Association
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14 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2025
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Disapplication of any pre-emption rights 23/01/2025
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Mark Treherne as a director on 11 October 2024
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01 Nov 2024 |
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 adoption of Articles of Association
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
TM01 |
Termination of appointment of Julian Clive Gilbert as a director on 11 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr David Ian Ford as a director on 11 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Randeep Singh Grewal as a director on 11 October 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
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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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from Block 1 - G28 Alderley Park Congleton Road Macclesfield SK10 4TG England to Monument Therapeutics Ltd Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 2 May 2023
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10 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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