DESTINY PHARMA LIMITED

Company number 03167025

Date	Type	Description	View / Download
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 598,169.21	(3 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
02 Jun 2020	AA	Full accounts made up to 31 December 2019	(55 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
06 Jan 2020	AP01	Appointment of Mrs Debra Barker as a director on 1 January 2020	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Anthony Joseph Eagle as a director on 23 September 2019	(1 page)
30 May 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 438,651.95	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 438,151.95	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 437,651.95	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 436,901.95	(3 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
20 Jan 2019	TM01	Termination of appointment of Nigel Russell Rudd as a director on 31 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Simon Emanuel Sacerdoti as a director on 24 October 2018	(1 page)
25 Oct 2018	AP03	Appointment of Mr Shaun Claydon as a secretary on 24 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Shaun Claydon as a director on 24 October 2018	(2 pages)
25 Oct 2018	TM02	Termination of appointment of Simon Emanuel Sacerdoti as a secretary on 24 October 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Philip Nicholas Rodgers as a director on 21 June 2018	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(53 pages)
01 May 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
04 Dec 2017	AP01	Appointment of Dr Huai Zheng Peng as a director on 1 December 2017	(2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)