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PENTRAXIN THERAPEUTICS LIMITED

Company number 04255391

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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)
04 Feb 2021	PSC07	Cessation of Ucl Business Plc as a person with significant control on 2 February 2021	View PDF Cessation of Ucl Business Plc as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Stephen Paul Wood as a director on 2 February 2021	View PDF Termination of appointment of Stephen Paul Wood as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Philip Nigel Hawkins as a director on 2 February 2021	View PDF Termination of appointment of Philip Nigel Hawkins as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 19 pages (19 pages)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Cengiz Altan Tarhan as a director on 31 January 2019	View PDF Termination of appointment of Cengiz Altan Tarhan as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM02	Termination of appointment of Cengiz Altan Tarhan as a secretary on 31 January 2019	View PDF Termination of appointment of Cengiz Altan Tarhan as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
02 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 19 pages (19 pages)
31 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	PSC07	Cessation of University College London as a person with significant control on 6 April 2016	View PDF Cessation of University College London as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 17 pages (17 pages)
03 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Apr 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 15 pages (15 pages)
11 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
12 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 22/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 22/04/2013 - link opens in a new window - 6 pages (6 pages)

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