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APEIKON THERAPEUTICS LTD

Company number 13057597

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2024	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)
10 Jan 2024	PSC07	Cessation of Moh Tadayyon as a person with significant control on 20 December 2023	View PDF Cessation of Moh Tadayyon as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Maria Thanou as a person with significant control on 20 December 2023	View PDF Cessation of Maria Thanou as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 268.1856	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 268.1856 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 5 pages (5 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/03/2023 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 RES13 ‐ Sub division 31/03/2023 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 - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 164.019	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 164.019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 9th Floor 107, Cheapside London EC2V 6DN	View PDF Register(s) moved to registered inspection location 9th Floor 107, Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD02	Register inspection address has been changed to 9th Floor 107, Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107, Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Dr Maral Amrahli as a director on 31 March 2023	View PDF Appointment of Dr Maral Amrahli as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP04	Appointment of Ohs Secretaries Limited as a secretary on 13 April 2023	View PDF Appointment of Ohs Secretaries Limited as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	CH01	Director's details changed for Dr Maria Thanou on 6 December 2020	View PDF Director's details changed for Dr Maria Thanou on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Dr Maria Thanou as a person with significant control on 3 December 2020	View PDF Change of details for Dr Maria Thanou as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Dr Maria Thanou on 3 December 2020	View PDF Director's details changed for Dr Maria Thanou on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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APEIKON THERAPEUTICS LTD

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