TMEM16A LIMITED

Company number 12868907

Date	Type	Description	View / Download
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
12 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
06 May 2022	RP04CS01	Second filing of Confirmation Statement dated 8 September 2021	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 06/05/22	(5 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 03/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction/rights amended/share certificate/company business 03/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
19 Oct 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	(2 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	(68 pages)
13 Oct 2020	PSC02	Notification of Roche Holding Ag as a person with significant control on 6 October 2020	(1 page)
13 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 13 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr. Richard William Erwin as a director on 6 October 2020	(2 pages)
12 Oct 2020	AD01	Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB United Kingdom to 6 Falcon Way Shire Park Welwyn Garden City AL7 1TW on 12 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Johnathan Craig Richardson as a director on 6 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Amit Munshi as a director on 6 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Geert-Jan Mulder as a director on 6 October 2020	(1 page)
12 Oct 2020	AP03	Appointment of Scott Davis as a secretary on 6 October 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Alexander Volker Mayweg as a director on 6 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Bart Dzikowski as a director on 6 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Peter Michael Finan as a director on 6 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of John William Ford as a director on 6 October 2020	(1 page)
12 Oct 2020	TM02	Termination of appointment of Philip James Boyd as a secretary on 6 October 2020	(1 page)