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FIG THERAPEUTICS LIMITED

Company number 15653158

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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)
26 Sep 2025	AA	Accounts for a small company made up to 30 April 2025	View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 8 pages (8 pages)
15 Apr 2025	CS01	Confirmation statement made on 15 April 2025 with updates	View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 GBP 2,387.50	View PDF Cancellation of shares. Statement of capital on 13 May 2024 GBP 2,387.50 - link opens in a new window - 6 pages (6 pages)
20 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
14 May 2024	AP01	Appointment of Benjamin Garfield Perry as a director on 13 May 2024	View PDF Appointment of Benjamin Garfield Perry as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Giovanni Mariggi as a director on 13 May 2024	View PDF Appointment of Giovanni Mariggi as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Richard Michael Lee as a director on 13 May 2024	View PDF Termination of appointment of Richard Michael Lee as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 2,387.5	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 2,387.5 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 22 April 2024	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 1,030	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 1,030 - link opens in a new window - 10 pages (10 pages)

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