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APINI THERAPEUTICS LIMITED

Company number 13767202

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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)
04 Dec 2024	AP01	Appointment of Dr Susan Jane Herbert as a director on 3 December 2024	View PDF Appointment of Dr Susan Jane Herbert as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	PSC05	Change of details for Syncona Nexus Holdings Ltd as a person with significant control on 13 September 2024	View PDF Change of details for Syncona Nexus Holdings Ltd as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AD01	Registered office address changed from C/O Umif 46 Grafton Street Manchester M13 9NT England to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on 28 September 2024	View PDF Registered office address changed from C/O Umif 46 Grafton Street Manchester M13 9NT England to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on 28 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AP04	Appointment of Archangel Accounting Limited as a secretary on 27 September 2024	View PDF Appointment of Archangel Accounting Limited as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Aug 2024	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 - 4 pages (4 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 13/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	SH02	Sub-division of shares on 13 August 2024	View PDF Sub-division of shares on 13 August 2024 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	PSC07	Cessation of Sam Butterworth as a person with significant control on 13 August 2024	View PDF Cessation of Sam Butterworth as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC02	Notification of Syncona Nexus Holdings Ltd as a person with significant control on 13 August 2024	View PDF Notification of Syncona Nexus Holdings Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Dr Nathaniel Dahan as a director on 13 August 2024	View PDF Appointment of Dr Nathaniel Dahan as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Dr Richard Wooster as a director on 13 August 2024	View PDF Appointment of Dr Richard Wooster as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 22.35144	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 22.35144 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC04	Change of details for Dr. Sam Butterworth as a person with significant control on 27 July 2022	View PDF Change of details for Dr. Sam Butterworth as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP .01 - link opens in a new window - 10 pages (10 pages)

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APINI THERAPEUTICS LIMITED

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