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SWANBIO THERAPEUTICS LIMITED

Company number 10942620

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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)
27 Mar 2024	CH01	Director's details changed for Mr James Iii Albert Bircher on 14 March 2024	View PDF Director's details changed for Mr James Iii Albert Bircher on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of John Tsai as a director on 14 March 2024	View PDF Termination of appointment of John Tsai as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Alison Lawton as a director on 14 March 2024	View PDF Termination of appointment of Alison Lawton as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Alexander Brian Hamilton as a director on 14 March 2024	View PDF Termination of appointment of Alexander Brian Hamilton as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Thomas D. Anderson as a director on 14 March 2024	View PDF Termination of appointment of Thomas D. Anderson as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Patricia Allen as a director on 14 March 2024	View PDF Termination of appointment of Patricia Allen as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr James Iii Albert Bircher as a director on 14 March 2024	View PDF Appointment of Mr James Iii Albert Bircher as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Paul Matthew Schneider as a director on 14 March 2024	View PDF Appointment of Mr Paul Matthew Schneider as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Michael John Parini as a director on 14 March 2024	View PDF Appointment of Mr Michael John Parini as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	AP01	Appointment of Dr John Tsai as a director on 10 October 2023	View PDF Appointment of Dr John Tsai as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	TM01	Termination of appointment of Christopher John Hollowood as a director on 10 October 2023	View PDF Termination of appointment of Christopher John Hollowood as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2024	TM01	Termination of appointment of Julius John Sheldon Knowles as a director on 10 October 2023	View PDF Termination of appointment of Julius John Sheldon Knowles as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 890.461387	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 890.461387 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH06	Cancellation of shares. Statement of capital on 21 April 2022 GBP 825.93511	View PDF Cancellation of shares. Statement of capital on 21 April 2022 GBP 825.93511 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2021	AP01	Appointment of Mrs Patricia Allen as a director on 20 August 2021	View PDF Appointment of Mrs Patricia Allen as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Alexander Brian Hamilton as a director on 20 August 2021	View PDF Appointment of Mr Alexander Brian Hamilton as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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SWANBIO THERAPEUTICS LIMITED

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