MONUMENT THERAPEUTICS LIMITED

Company number 11798829

Date	Type	Description	View / Download
25 Jul 2021	MA	Memorandum and Articles of Association	(54 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 Jul 2021	AP01	Appointment of Dr Jonathan Mark Treherne as a director on 24 June 2021	(2 pages)
14 Jul 2021	RP04AP01	Second filing for the appointment of Dr Kiri Tegan Granger as a director	(3 pages)
13 Jul 2021	AD01	Registered office address changed from Tunbridge Court Tunbridge Lane Bottisham Cambridge CB25 9TU United Kingdom to Block 1 - G28 Alderley Park Congleton Road Macclesfield SK10 4TG on 13 July 2021	(1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,565.66	(4 pages)
13 Jul 2021	AP01	Appointment of Dr Kiri Tegan Granger as a director on 30 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/07/21	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 1,199.84	(3 pages)
17 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Richard Edward Bungay as a director on 22 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Malcolm Derek Gates as a director on 22 April 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(4 pages)
12 Nov 2020	PSC07	Cessation of Cambridge Cognition Holdings Plc as a person with significant control on 12 November 2020	(1 page)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 500	(3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-16	(3 pages)
13 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
07 May 2019	AP01	Appointment of Dr Jennifer Helen Barnett as a director on 1 May 2019	(2 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)