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UTILITY THERAPEUTICS LTD

Company number 11117843

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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)
19 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 1,916.7737
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 AP01 Appointment of Thomas Hadley as a director on 20 October 2023
27 Oct 2023 AP01 Appointment of Henry Bradford Skinner as a director on 20 October 2023
08 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
07 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
03 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 1,909.2737
30 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
01 Mar 2021 AP01 Appointment of Larry Grante Edwards as a director on 24 February 2021
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1,901.7737
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 1,689.7214
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1,683.297
10 Dec 2020 SH02 Sub-division of shares on 8 July 2019
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 1,562
23 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Jun 2020 CH01 Director's details changed for Mr Andrew R Davis on 24 June 2020