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DUNAD THERAPEUTICS LTD.

Company number 12544797

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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)
07 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided/share option plan 01/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided/share option plan 01/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided/share option plan 01/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided/share option plan 01/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
13 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2022
  • GBP 2,726.312
View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2022
  • GBP 2,726.312
- link opens in a new window - 5 pages (5 pages)
20 Dec 2022 AA Full accounts made up to 31 August 2022
View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
14 Nov 2022 AP01 Appointment of Professor Patrick Thomas Gunning as a director on 12 October 2022
View PDF Appointment of Professor Patrick Thomas Gunning as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 TM01 Termination of appointment of Dziyana Kraskouskaya as a director on 12 October 2022
View PDF Termination of appointment of Dziyana Kraskouskaya as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 PSC04 Change of details for Dziyana Kraskouskaya as a person with significant control on 16 July 2022
View PDF Change of details for Dziyana Kraskouskaya as a person with significant control on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022 PSC05 Change of details for Epidarex Capital Iii Uk, Lp as a person with significant control on 16 July 2022
View PDF Change of details for Epidarex Capital Iii Uk, Lp as a person with significant control on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
27 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Jul 2022 AP01 Appointment of Mr Chris Dimitropoulos as a director on 16 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024
View PDF Appointment of Mr Chris Dimitropoulos as a director on 16 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/2024
- link opens in a new window - 3 pages (3 pages)
26 Jul 2022 TM01 Termination of appointment of Patrick Thomas Gunning as a director on 16 July 2022
View PDF Termination of appointment of Patrick Thomas Gunning as a director on 16 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022 AP01 Appointment of Ms Regina Hodits as a director on 16 July 2022
View PDF Appointment of Ms Regina Hodits as a director on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 1,756.312
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2023.
View PDF Statement of capital following an allotment of shares on 22 July 2022
  • GBP 1,756.312
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2023.
- link opens in a new window - 5 pages (5 pages)
04 May 2022 AP01 Appointment of Dr Pearl S. Huang as a director on 4 May 2022
View PDF Appointment of Dr Pearl S. Huang as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022 AA Accounts for a small company made up to 31 August 2021
View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
01 Mar 2022 MR01 Registration of charge 125447970001, created on 1 March 2022
View PDF Registration of charge 125447970001, created on 1 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
12 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
09 Nov 2021 PSC05 Change of details for Epidarex Capital Iii Uk, Lp as a person with significant control on 18 October 2021
View PDF Change of details for Epidarex Capital Iii Uk, Lp as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 1,756.312
View PDF Statement of capital following an allotment of shares on 18 October 2021
  • GBP 1,756.312
- link opens in a new window - 4 pages (4 pages)
27 May 2021 AP01 Appointment of Professor Patrick Thomas Gunning as a director on 21 April 2021
View PDF Appointment of Professor Patrick Thomas Gunning as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021 AP01 Appointment of Mr Oskar Slotboom as a director on 21 April 2021
View PDF Appointment of Mr Oskar Slotboom as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)