SILENCE THERAPEUTICS PLC

Company number 02992058

Date	Type	Description	View / Download
03 Oct 2014	TM01	Termination of appointment of Annie Cheng as a director on 2 September 2014	(1 page)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(51 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,353,077.7	(3 pages)
04 Dec 2013	AD01	Registered office address changed from 22 Melton Street London NW1 2BW on 4 December 2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 14 November 2013 no member list	(7 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 2,353,077.7	(3 pages)
18 Nov 2013	AP01	Appointment of Dr Stephen Barry Parker as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Dr Alastair James Riddell as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Jeremy Randall as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Simon John Sturge as a director	(2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jun 2013	MISC	Auditor's resignation section 519	(1 page)
26 Jun 2013	TM01	Termination of appointment of David Mack as a director	(1 page)
26 Jun 2013	AUD	Auditor's resignation	(1 page)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)
05 Jun 2013	AP01	Appointment of Ms Annie Cheng as a director	(2 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 235,067,770	(4 pages)
08 May 2013	SH02	Consolidation of shares on 29 April 2013	(5 pages)
08 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 29/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 2,350,677.7	(3 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 1,871,552.737	(3 pages)
26 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 1,871,552.737	(3 pages)
03 Dec 2012	AR01	Annual return made up to 14 November 2012 no member list	(7 pages)
03 Dec 2012	CH01	Director's details changed for Jeremy Anthony Philip Randall on 14 November 2012	(2 pages)