Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2023 |
CH01 |
Director's details changed for Maria Geraldine Jensen on 30 August 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Dr Andrew James Lessey on 29 August 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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08 Sep 2022 |
PSC05 |
Change of details for Antler Bio Limited as a person with significant control on 6 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Andrew James Lessey as a person with significant control on 6 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
PSC01 |
Notification of Andrew James Lessey as a person with significant control on 8 July 2021
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09 Jul 2021 |
PSC05 |
Change of details for Antler Bio Limited as a person with significant control on 8 July 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Maria Geraldine Jensen as a director on 30 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Javier Valero Bordes as a director on 30 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC02 |
Notification of Antler Bio Limited as a person with significant control on 9 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Maria Geraldine Jensen as a person with significant control on 9 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Alan Walter Barrell as a director on 9 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Dr Andrew James Lessey as a director on 9 April 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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17 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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