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CRUCIBLE THERAPEUTICS LIMITED

Company number 14690230

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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)
11 Nov 2024	AP01	Appointment of Mr James Gibbons as a director on 17 October 2024	View PDF Appointment of Mr James Gibbons as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Marion Anne Bernard as a director on 17 October 2024	View PDF Termination of appointment of Marion Anne Bernard as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	PSC02	Notification of Northern Gritstone Limited as a person with significant control on 14 February 2024	View PDF Notification of Northern Gritstone Limited as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC02	Notification of Argobio S.A.S. as a person with significant control on 14 February 2024	View PDF Notification of Argobio S.A.S. as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 25 March 2024	View PDF Withdrawal of a person with significant control statement on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 2.2	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 2.2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	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)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 1.4	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 1.4 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC07	Cessation of Guillaume Marcel Pierre Hautbergue as a person with significant control on 21 September 2023	View PDF Cessation of Guillaume Marcel Pierre Hautbergue as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	AP03	Appointment of Mr Ross Alexander Mcmaster as a secretary on 10 October 2023	View PDF Appointment of Mr Ross Alexander Mcmaster as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	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 - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Dr Neill Moray Mackenzie as a director on 21 September 2023	View PDF Appointment of Dr Neill Moray Mackenzie as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
06 Oct 2023	AP01	Appointment of Ms Marion Anne Bernard as a director on 21 September 2023	View PDF Appointment of Ms Marion Anne Bernard as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Jonathan Foley as a director on 21 September 2023	View PDF Appointment of Mr Jonathan Foley as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Ms Juliet Maria Livadiotis as a director on 21 September 2023	View PDF Appointment of Ms Juliet Maria Livadiotis as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP .85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP .85 - link opens in a new window - 10 pages (10 pages)

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CRUCIBLE THERAPEUTICS LIMITED

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