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AWEN ONCOLOGY LIMITED

Company number 13510573

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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)
23 May 2024	SH02	Sub-division of shares on 18 March 2024	View PDF Sub-division of shares on 18 March 2024 - link opens in a new window - 4 pages (4 pages)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/04/2024	View PDF Resolutions RES13 ‐ Change of name 15/04/2024 - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 15/04/2024	View PDF Resolutions RES13 ‐ Re: change of name 15/04/2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CERTNM	Company name changed ceridwen oncology LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	View PDF Company name changed ceridwen oncology LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 11.05265	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 11.05265 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 18/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 18/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Rhodri Thomas Owain Turner as a director on 18 March 2024	View PDF Termination of appointment of Rhodri Thomas Owain Turner as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Jane Anne Wakeman as a director on 18 March 2024	View PDF Termination of appointment of Jane Anne Wakeman as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from 5 Llanfair Hall Caernarfon LL55 1TT Wales to M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 22 March 2024	View PDF Registered office address changed from 5 Llanfair Hall Caernarfon LL55 1TT Wales to M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 22 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AD01	Registered office address changed from 5 5 Llanfair Hall Caernarfon Gwynedd LL55 1TT Wales to 5 Llanfair Hall Caernarfon LL55 1TT on 13 June 2023	View PDF Registered office address changed from 5 5 Llanfair Hall Caernarfon Gwynedd LL55 1TT Wales to 5 Llanfair Hall Caernarfon LL55 1TT on 13 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	AD01	Registered office address changed from M S Parc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 5 5 Llanfair Hall Caernarfon Gwynedd LL55 1TT on 22 November 2022	View PDF Registered office address changed from M S Parc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 5 5 Llanfair Hall Caernarfon Gwynedd LL55 1TT on 22 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CH01	Director's details changed for Dr Andrea Brancale on 21 July 2022	View PDF Director's details changed for Dr Andrea Brancale on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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