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HERRIOT PHARMA UK TOPCO LIMITED

Company number 15535188

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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)
14 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 EUR 5,254,959.79	View PDF Statement of capital following an allotment of shares on 3 April 2024 EUR 5,254,959.79 - link opens in a new window - 7 pages (7 pages)
15 Apr 2024	AP01	Appointment of Carsten Hellmann as a director on 3 April 2024	View PDF Appointment of Carsten Hellmann as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares, allotment of shares 03/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares, allotment of shares 03/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Apr 2024	AP01	Appointment of Aubrey John Francis Mulveen as a director on 3 April 2024	View PDF Appointment of Aubrey John Francis Mulveen as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
01 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-01 EUR 1	View PDF Incorporation Statement of capital on 2024-03-01 EUR 1 - link opens in a new window - 23 pages (23 pages)

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