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CNX THERAPEUTICS LIMITED

Company number 03363032

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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)
01 Sep 2021	TM01	Termination of appointment of Thomas Edward Gibbs as a director on 17 August 2021	View PDF Termination of appointment of Thomas Edward Gibbs as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM02	Termination of appointment of Gregory M Bokar as a secretary on 17 August 2021	View PDF Termination of appointment of Gregory M Bokar as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Stephen Leslie Freeman as a director on 17 August 2021	View PDF Termination of appointment of Stephen Leslie Freeman as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Gregory M Bokar as a director on 17 August 2021	View PDF Termination of appointment of Gregory M Bokar as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC02	Notification of Solar Bidco Limited as a person with significant control on 17 August 2021	View PDF Notification of Solar Bidco Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Sumitomo Dainippon Pharma Co., Ltd. as a person with significant control on 17 August 2021	View PDF Cessation of Sumitomo Dainippon Pharma Co., Ltd. as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD04	Register(s) moved to registered office address First Floor Southside 97-105 Victoria Street London SW1E 6QT	View PDF Register(s) moved to registered office address First Floor Southside 97-105 Victoria Street London SW1E 6QT - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Terry John Petersen as a director on 17 August 2021	View PDF Appointment of Mr Terry John Petersen as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Ms Olga Feodorovna Lund as a director on 17 August 2021	View PDF Appointment of Ms Olga Feodorovna Lund as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Stephen Leslie Freeman as a director on 1 April 2020	View PDF Appointment of Stephen Leslie Freeman as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Shinichiro Katayanagi as a director on 31 March 2020	View PDF Termination of appointment of Shinichiro Katayanagi as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Thomas Edward Gibbs as a director on 5 December 2019	View PDF Appointment of Thomas Edward Gibbs as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Gregory M Bokar as a director on 15 July 2019	View PDF Appointment of Gregory M Bokar as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AP01	Appointment of Shinichiro Katayanagi as a director on 15 July 2019	View PDF Appointment of Shinichiro Katayanagi as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
06 Jun 2019	TM01	Termination of appointment of David Frawley as a director on 31 May 2019	View PDF Termination of appointment of David Frawley as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AP01	Appointment of Dr. Antony Loebel as a director on 1 April 2019	View PDF Appointment of Dr. Antony Loebel as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM01	Termination of appointment of Nobuhiko Tamura as a director on 31 March 2019	View PDF Termination of appointment of Nobuhiko Tamura as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CNX THERAPEUTICS LIMITED

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