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STROMA BIOSCIENCES LIMITED

Company number 12585545

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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)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA01	Current accounting period extended from 31 May 2024 to 30 November 2024	View PDF Current accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Michael Albert Salako as a director on 26 July 2024	View PDF Termination of appointment of Michael Albert Salako as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 July 2024	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2022	AP01	Appointment of Dr John William Beadle as a director on 4 July 2022	View PDF Appointment of Dr John William Beadle as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CH01	Director's details changed for Dr Andrew Douglas Moore on 22 November 2021	View PDF Director's details changed for Dr Andrew Douglas Moore on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Dr Andrew Douglas Moore as a director on 22 November 2021	View PDF Appointment of Dr Andrew Douglas Moore as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Eugene Park as a person with significant control on 6 October 2021	View PDF Cessation of Eugene Park as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1.578572	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1.578572 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	SH02	Sub-division of shares on 18 October 2021	View PDF Sub-division of shares on 18 October 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Nov 2021	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 - 2 pages (2 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	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)
28 Oct 2021	AP01	Appointment of Dr Thomas Paul Wallace as a director on 28 October 2021	View PDF Appointment of Dr Thomas Paul Wallace as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Dr Michale Bouskila-Chubb as a director on 28 October 2021	View PDF Appointment of Dr Michale Bouskila-Chubb as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Dr. Michael Albert Salako as a director on 18 October 2021	View PDF Appointment of Dr. Michael Albert Salako as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)

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STROMA BIOSCIENCES LIMITED

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