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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)
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 5,390,314.95
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 5,384,000.55
17 Oct 2022 AP03 Appointment of Sarah Murphy as a secretary on 28 September 2022
14 Oct 2022 TM02 Termination of appointment of Barbara Ruskin as a secretary on 28 September 2022
06 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
23 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2022
  • GBP 5,383,260.6
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 4,490,760.6
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022.
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 4,490,760.65
28 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: article 159.13(b)of the companies articles of association, article 159 of the articles shall apply with effect from the conclusion of the annual general meeting 14/06/2022
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 4,490,160.65
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4,489,485.65
24 Feb 2022 TM01 Termination of appointment of Mark Rothera as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Mr Craig Tooman as a director on 22 February 2022
10 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel admission to trading 01/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 4,489,236
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 4,488,850
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 4,486,772.4
04 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 4,469,942.05
04 Mar 2021 AP01 Appointment of Dr. Michael Davidson as a director on 6 January 2021
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 4,165,312.95