ROQUEFORT THERAPEUTICS PLC

Company number 12819145

Date	Type	Description	View / Download
03 Jan 2024	AUD	Auditor's resignation	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(77 pages)
12 Dec 2022	AUD	Auditor's resignation	(3 pages)
05 Oct 2022	AD01	Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF England to 85 Great Portland Street First Floor London W1W 7LT on 5 October 2022	(1 page)
27 Sep 2022	CH01	Director's details changed for Sir Martin John Evans on 16 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Trevor Ajan Reginald as a director on 16 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Sir Martin John Evans as a director on 16 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Dr Darrin Matthew Disley as a director on 16 September 2022	(2 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 1,291,499.98	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Mark Freeman as a director on 16 September 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappointment of directors 30/06/2022	(3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(66 pages)
21 Apr 2022	AP01	Appointment of Dr Simon Rupert Sinclair as a director on 20 April 2022	(2 pages)
20 Apr 2022	AP01	Appointment of Ms Jean Marie Duvall as a director on 5 April 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Mark Andrew Rollins as a director on 4 April 2022	(1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 719,000	(3 pages)
30 Dec 2021	CERTNM	Company name changed roquefort investments PLC\certificate issued on 30/12/21 RES15 ‐ Change company name resolution on 2021-12-13	(3 pages)
30 Dec 2021	CONNOT	Change of name notice	(2 pages)
15 Dec 2021	TM02	Termination of appointment of Stephen Paul West as a secretary on 15 December 2021	(1 page)
15 Dec 2021	AP03	Appointment of Orana Corporate Llp as a secretary on 15 December 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Glenn Ross Whiddon as a director on 20 October 2021	(1 page)
20 Oct 2021	AP01	Appointment of Mr Mark Freeman as a director on 20 October 2021	(2 pages)
25 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)