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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)
08 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 AA Group of companies' accounts made up to 31 December 2018
25 Apr 2019 TM01 Termination of appointment of Stephen Barry Parker as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of James Lawrence Ede-Golightly as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Iain Gladstone Ross as a director on 25 April 2019
17 Apr 2019 TM01 Termination of appointment of Andrew John Mcglashan Richards as a director on 16 April 2019
09 Jan 2019 AP03 Appointment of Dr Robert Quinn as a secretary on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of David John Ellam as a director on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of David John Ellam as a secretary on 9 January 2019
25 Sep 2018 TM01 Termination of appointment of Annalisa Jenkins as a director on 20 August 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
18 Jul 2018 AP01 Appointment of Dr David Horn Solomon as a director on 17 July 2018
18 Jul 2018 AP01 Appointment of Mr Dave Lemus as a director on 21 June 2018
04 Jun 2018 TM01 Termination of appointment of Ali Mortazavi as a director on 4 June 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
16 Oct 2017 AP01 Appointment of Dr Annalisa Jenkins as a director on 16 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
03 Aug 2017 PSC01 Notification of Richard Griffiths as a person with significant control on 27 July 2017
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
16 Nov 2016 AP01 Appointment of Dr Andrew John Mcglashan Richards as a director on 14 September 2016