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REVONA BIO LTD

Company number 14236436

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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)
16 Jan 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 - 31 pages (31 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jul 2023	PSC02	Notification of The University of Portsmouth as a person with significant control on 30 September 2022	View PDF Notification of The University of Portsmouth as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	AP01	Appointment of Dr David William Sheppard as a director on 5 April 2023	View PDF Appointment of Dr David William Sheppard as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Dr Ian David Gilham as a director on 20 February 2023	View PDF Appointment of Dr Ian David Gilham as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Jason Alexander Mellad as a director on 17 October 2022	View PDF Appointment of Jason Alexander Mellad as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Oct 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 - 4 pages (4 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1.730769	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1.730769 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Professor Jeremy Howells as a director on 30 September 2022	View PDF Appointment of Professor Jeremy Howells as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from Hone Copse Heath Road Wickham Fareham PO17 6LA England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 14 September 2022	View PDF Registered office address changed from Hone Copse Heath Road Wickham Fareham PO17 6LA England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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