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ROQUEFORT THERAPEUTICS PLC

Company number 12819145

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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)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 369,000	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 369,000 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 339,000	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 339,000 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 324,000	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 324,000 - link opens in a new window - 3 pages (3 pages)
17 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Dr Michael Lewis Stein as a director on 22 March 2021	View PDF Appointment of Dr Michael Lewis Stein as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Glenn Ross Whiddon as a person with significant control on 22 March 2021	View PDF Cessation of Glenn Ross Whiddon as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Stephen Paul West as a person with significant control on 22 March 2021	View PDF Cessation of Stephen Paul West as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from 3 Bettridge Road London SW6 3QB United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 12 January 2021	View PDF Registered office address changed from 3 Bettridge Road London SW6 3QB United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 12 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 124,000	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 124,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
20 Nov 2020	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)
09 Nov 2020	AP01	Appointment of Mr Mark Andrew Rollins as a director on 2 November 2020	View PDF Appointment of Mr Mark Andrew Rollins as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-17 GBP 50,000	View PDF Incorporation Statement of capital on 2020-08-17 GBP 50,000 - link opens in a new window - 19 pages (19 pages)

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