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ADISO THERAPEUTICS LIMITED

Company number 13763654

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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)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 May 2024 GBP 6,491.2668	View PDF Statement of capital following an allotment of shares on 18 May 2024 GBP 6,491.2668 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Robert Lisicki as a director on 22 December 2023	View PDF Appointment of Robert Lisicki as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Dec 2023	CH01	Director's details changed for Dr Jason Robert Dinges on 31 August 2022	View PDF Director's details changed for Dr Jason Robert Dinges on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 6,490.5425	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 6,490.5425 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 6,489.1990	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 6,489.1990 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 6,489.1989 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 6,489.1989 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023. - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AP01	Appointment of Scott Megaffin as a director on 31 December 2021	View PDF Appointment of Scott Megaffin as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Isaac S. Cheng as a director on 23 December 2021	View PDF Appointment of Mr Isaac S. Cheng as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP .0001 - link opens in a new window - 12 pages (12 pages)

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ADISO THERAPEUTICS LIMITED

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