TAY THERAPEUTICS LIMITED filing history - Find and update company information

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TAY THERAPEUTICS LIMITED

Company number SC651132

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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)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from 15 Luke Place Broughty Ferry Dundee DD5 3BN Scotland to Dundee University Incubator 3 James Lindsay Place Dundee DD1 5JJ on 3 April 2023	View PDF Registered office address changed from 15 Luke Place Broughty Ferry Dundee DD5 3BN Scotland to Dundee University Incubator 3 James Lindsay Place Dundee DD1 5JJ on 3 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	MR01	Registration of charge SC6511320001, created on 21 June 2022	View PDF Registration of charge SC6511320001, created on 21 June 2022 - link opens in a new window - 7 pages (7 pages)
21 Jun 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2022	CERTNM	Company name changed IN4DERM LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed IN4DERM LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	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)
03 Nov 2021	PSC07	Cessation of Christopher Andrew Woodland as a person with significant control on 25 January 2021	View PDF Cessation of Christopher Andrew Woodland as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 245.969	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 245.969 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 234.345	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 234.345 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Anne Margaret Muir as a director on 19 March 2021	View PDF Termination of appointment of Anne Margaret Muir as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 199.955	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 199.955 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AP01	Appointment of Mr Sunil Rajen Shah as a director on 25 November 2020	View PDF Appointment of Mr Sunil Rajen Shah as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 146.792	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 146.792 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Dr Timothy Jason Sparey as a director on 1 August 2020	View PDF Appointment of Dr Timothy Jason Sparey as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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