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SILENCE THERAPEUTICS PLC

Company number 02992058

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Company Results (links open in a new window)
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)
09 Dec 2020 TM02 Termination of appointment of Robert Quinn as a secretary on 1 December 2020
09 Dec 2020 AP03 Appointment of Dr. Barbara Ruskin as a secretary on 1 December 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 4,149,812.95
11 Nov 2020 AP01 Appointment of Mr Mark Rothera as a director on 14 September 2020
07 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement of long term incentive plan/approval odf U.S. employee sub plan to the silence therapeutics PLC 2018 long term incentive plan 23/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 4,141,312.95
10 Jun 2020 AP01 Appointment of Dr Giles Victor Campion as a director on 9 June 2020
10 Jun 2020 TM01 Termination of appointment of Giles Victor Campion as a director on 9 June 2020
03 Jun 2020 AP01 Appointment of Dr Giles Victor Campion as a director on 19 May 2020
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 4,139,812.95
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 4,133,842.25
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 4,132,342.25
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 3,918,513.25
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,916,282.65
18 Dec 2019 TM01 Termination of appointment of David Horn Solomon as a director on 17 December 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 3,895,582.6
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 3,882,282.6
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 3,864,282.6
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 3,611,174.25
30 Jul 2019 AP01 Appointment of Dr Steven Romano as a director on 29 July 2019