SILENCE THERAPEUTICS PLC

Company number 02992058

Date	Type	Description	View / Download
19 Jul 2016	AP03	Appointment of Mr David John Ellam as a secretary on 18 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr David John Ellam as a director on 18 July 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Tim Freeborn as a secretary on 19 July 2016	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
17 Jun 2016	TM01	Termination of appointment of Michael Mohamed Tarik Khan as a director on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Timothy Charles Adrian Freeborn as a director on 17 June 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Lars Georg Emanuel Karlsson as a director on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Stuart John Myles Collinson as a director on 5 April 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Stuart Collinson as a director on 18 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Simon John Sturge as a director on 18 January 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3,490,081.2	(7 pages)
19 Nov 2015	AP01	Appointment of Mr Alistair William Gray as a director on 12 November 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Alastair James Riddell as a director on 22 September 2015	(1 page)
09 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 3,490,081	(3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 2,656,747.85	(3 pages)
20 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2015	CH01	Director's details changed for Mr Simon John Sturge on 1 February 2015	(2 pages)
27 Jan 2015	MISC	Section 519	(1 page)
21 Jan 2015	AUD	Auditor's resignation	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Lars Georg Emanuel Karlsson as a director on 8 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 14 November 2014 no member list Statement of capital on 2015-01-06 GBP 2,602,456.838877	(6 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 2,602,472.1	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 2,602,472.1	(3 pages)
03 Oct 2014	TM01	Termination of appointment of Annie Cheng as a director on 2 September 2014	(1 page)