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SILENCE THERAPEUTICS PLC

Company number 02992058

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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)
28 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 7,019,673.5
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 6,992,315.6
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 6,985,527.65
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 11 June 2024
  • GBP 6,981,435.95
15 Aug 2024 PSC08 Notification of a person with significant control statement
15 Aug 2024 PSC07 Cessation of Richard Ian Griffiths as a person with significant control on 30 November 2021
15 Aug 2024 TM01 Termination of appointment of Alistair William Gray as a director on 30 April 2024
07 May 2024 AA Group of companies' accounts made up to 31 December 2023
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 6,975,340.85
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 6,114,894.2
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 5,942,348.3
15 Feb 2024 AP03 Appointment of Ms Rhonda Hellums as a secretary on 26 January 2024
22 Dec 2023 TM02 Termination of appointment of Sarah Murphy as a secretary on 22 December 2023
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 5,800,804.4
18 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 5,515,733.25
05 Jul 2023 TM01 Termination of appointment of Giles Victor Campion as a director on 1 July 2023
12 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ In accordance with article 159.13(b) of the company's articles article 159 of the articles shall apply with efeect from the conclusion of this annual gemeral meeting to the concluaion of the next annual general meeting of the company 27/04/2023
12 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ In accordance with article 159.13(b) of the company's articles article 159 of the articles shall apply with efeect from the conclusion of this annual gemeral meeting to the concluaion of the next annual general meeting of the company 27/04/2023
10 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 5,407,133.25
21 Apr 2023 CH01 Director's details changed for Mr Iain Gladstone Ross on 21 April 2023
03 Apr 2023 TM01 Termination of appointment of Steven Romano as a director on 1 April 2023
31 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 5,390,423.55