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ROSTRA THERAPEUTICS LTD

Company number SC724070

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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)
22 May 2025	PSC04	Change of details for Mr James David Gordon Findlay as a person with significant control on 21 May 2025	View PDF Change of details for Mr James David Gordon Findlay as a person with significant control on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025	PSC04	Change of details for Mr John Edward Mulgrew as a person with significant control on 21 May 2025	View PDF Change of details for Mr John Edward Mulgrew as a person with significant control on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	PSC04	Change of details for Professor Colin James Suckling as a person with significant control on 21 May 2025	View PDF Change of details for Professor Colin James Suckling as a person with significant control on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	CH01	Director's details changed for Professor Colin James Suckling on 21 May 2025	View PDF Director's details changed for Professor Colin James Suckling on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	CH01	Director's details changed for Mr John Edward Mulgrew on 21 May 2025	View PDF Director's details changed for Mr John Edward Mulgrew on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	CH01	Director's details changed for Mr James David Gordon Findlay on 21 May 2025	View PDF Director's details changed for Mr James David Gordon Findlay on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 21 May 2025	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 21 May 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025	CH01	Director's details changed for Professor Colin James Sucklin on 5 March 2025	View PDF Director's details changed for Professor Colin James Sucklin on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025	CS01	Confirmation statement made on 21 February 2025 with no updates	View PDF Confirmation statement made on 21 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	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 - 1 page (1 page)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2024	PSC07	Cessation of John Edward Mulgrew as a person with significant control on 18 September 2024	View PDF Cessation of John Edward Mulgrew as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC07	Cessation of James David Gordon Findlay as a person with significant control on 18 September 2024	View PDF Cessation of James David Gordon Findlay as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC04	Change of details for Professor Colin James Suckling as a person with significant control on 12 September 2024	View PDF Change of details for Professor Colin James Suckling as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Professor Colin James Sucklin as a director on 31 August 2024	View PDF Appointment of Professor Colin James Sucklin as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC01	Notification of Colin James Suckling as a person with significant control on 28 August 2024	View PDF Notification of Colin James Suckling as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC01	Notification of James David Findlay as a person with significant control on 22 February 2022	View PDF Notification of James David Findlay as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC01	Notification of John E. Mulgrew as a person with significant control on 22 February 2022	View PDF Notification of John E. Mulgrew as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ROSTRA THERAPEUTICS LTD

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