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E-THERAPEUTICS PLC

Company number 04304473

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 777,074.14	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 777,074.14 - link opens in a new window - 8 pages (8 pages)
19 Jul 2024	AP01	Appointment of Mr Jeremy Punnett as a director on 16 July 2024	View PDF Appointment of Mr Jeremy Punnett as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 777,002.15	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 777,002.15 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 81 pages (81 pages)
03 Jun 2024	AP01	Appointment of Lord David Gifford Leathes Prior as a director on 23 May 2024	View PDF Appointment of Lord David Gifford Leathes Prior as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 584,335.48	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 584,335.48 - link opens in a new window - 8 pages (8 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 583,935.48	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 583,935.48 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 583,844.16	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 583,844.16 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 582,694.16	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 582,694.16 - link opens in a new window - 8 pages (8 pages)
26 May 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 88 pages (88 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 582,659.33	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 582,659.33 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 582,159.33	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 582,159.33 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 25 November 2022	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP03	Appointment of Mr Tim Bretherton as a secretary on 25 November 2022	View PDF Appointment of Mr Tim Bretherton as a secretary on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 582,114.98	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 582,114.98 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 96 pages (96 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 514,614.98	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 514,614.98 - link opens in a new window - 4 pages (4 pages)
06 May 2022	AD01	Registered office address changed from , 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN to 4 Kingdom Street London W2 6BD on 6 May 2022	View PDF Registered office address changed from , 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN to 4 Kingdom Street London W2 6BD on 6 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 514,571.06	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 514,571.06 - link opens in a new window - 8 pages (8 pages)
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 August 2021	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of Sarah Collette Clare as a secretary on 31 July 2021	View PDF Termination of appointment of Sarah Collette Clare as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)

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E-THERAPEUTICS PLC

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