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EPILEPSYGTX LIMITED

Company number 13415161

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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)
24 Jun 2022	PSC05	Change of details for Ucl Business Ltd as a person with significant control on 9 May 2022	View PDF Change of details for Ucl Business Ltd as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Dimitri Michael Kullmann as a person with significant control on 9 May 2022	View PDF Cessation of Dimitri Michael Kullmann as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 May 2022	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 - 1 page (1 page)
18 May 2022	PSC02	Notification of Albion Capital Group Llp as a person with significant control on 9 May 2022	View PDF Notification of Albion Capital Group Llp as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC02	Notification of Ucl Business Ltd as a person with significant control on 9 May 2022	View PDF Notification of Ucl Business Ltd as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022.	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022. - link opens in a new window - 5 pages (5 pages)
17 May 2022	AP01	Appointment of Mr. Derek Reay as a director on 9 May 2022	View PDF Appointment of Mr. Derek Reay as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Dr. Simon Aron Goldman as a director on 9 May 2022	View PDF Appointment of Dr. Simon Aron Goldman as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Jan Edward Thirkettle as a director on 9 May 2022	View PDF Appointment of Jan Edward Thirkettle as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 25.95883	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 25.95883 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH02	Sub-division of shares on 22 August 2021	View PDF Sub-division of shares on 22 August 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 GBP .01	View PDF Incorporation Statement of capital on 2021-05-24 GBP .01 - link opens in a new window - 37 pages (37 pages)

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