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COMPLEMENT THERAPEUTICS LIMITED

Company number 12515463

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Company Results (links open in a new window)
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)
08 Aug 2025 SH01 Statement of capital following an allotment of shares on 29 July 2025
  • GBP 0.21278
View PDF Statement of capital following an allotment of shares on 29 July 2025
  • GBP 0.21278
- link opens in a new window - 3 pages (3 pages)
30 May 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
23 Apr 2025 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
View PDF Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
23 Apr 2025 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
View PDF Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
23 Apr 2025 CH01 Director's details changed for Mr Robbie Woodman on 4 May 2023
View PDF Director's details changed for Mr Robbie Woodman on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 CS01 Confirmation statement made on 11 March 2025 with updates
View PDF Confirmation statement made on 11 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2025 SH01 Statement of capital following an allotment of shares on 19 March 2025
  • GBP 0.21263
View PDF Statement of capital following an allotment of shares on 19 March 2025
  • GBP 0.21263
- link opens in a new window - 3 pages (3 pages)
14 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 May 2024 CS01 Confirmation statement made on 11 March 2024 with updates
View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 0.21256
View PDF Statement of capital following an allotment of shares on 26 June 2023
  • GBP 0.21256
- link opens in a new window - 3 pages (3 pages)
05 Jun 2023 CH01 Director's details changed for Mr Robert Woodman on 4 May 2023
View PDF Director's details changed for Mr Robert Woodman on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023 AP01 Appointment of Mr Robert Woodman as a director on 4 May 2023
View PDF Appointment of Mr Robert Woodman as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Apr 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
06 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023 AP01 Appointment of Mr Dominic Michael Moreland as a director on 24 March 2023
View PDF Appointment of Mr Dominic Michael Moreland as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 TM01 Termination of appointment of Geert-Jan Mulder as a director on 24 March 2023
View PDF Termination of appointment of Geert-Jan Mulder as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 TM01 Termination of appointment of Edward Van Wezel as a director on 24 March 2023
View PDF Termination of appointment of Edward Van Wezel as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 TM01 Termination of appointment of Dmitrij Hristodorov as a director on 24 March 2023
View PDF Termination of appointment of Dmitrij Hristodorov as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 TM01 Termination of appointment of Daniela Andreia Dos Santos Couto as a director on 24 March 2023
View PDF Termination of appointment of Daniela Andreia Dos Santos Couto as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 TM01 Termination of appointment of John William Ford as a director on 24 March 2023
View PDF Termination of appointment of John William Ford as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 TM01 Termination of appointment of Paul Nicholas Bishop as a director on 24 March 2023
View PDF Termination of appointment of Paul Nicholas Bishop as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)