E-THERAPEUTICS PLC

Company number 04304473

Date	Type	Description	View / Download
24 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 514,553.59	(8 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	(86 pages)
26 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 514,523.54	(4 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 420,773.54	(4 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 419,056.795	(8 pages)
22 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 416,148.61	(8 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 419,056.79	(8 pages)
23 Jul 2020	AA	Group of companies' accounts made up to 31 January 2020	(73 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoi auditors 02/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Mar 2020	AP03	Appointment of Mrs Sarah Collette Clare as a secretary on 28 February 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Susan Margaret Steven as a secretary on 28 February 2020	(1 page)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 322,427.85	(9 pages)
11 Feb 2020	AP01	Appointment of Mr Michael Anthony Bretherton as a director on 10 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Ahmad Ali Mortazavi as a director on 10 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Steven Medlicott as a director on 10 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Iain Gladstone Ross as a director on 10 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Christine Soden as a director on 10 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Raymond John Barlow as a director on 10 February 2020	(1 page)
27 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jan 2020	PSC07	Cessation of Invesco Ltd as a person with significant control on 28 October 2019	(1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 269,125.49	(8 pages)
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 268,948.09	(8 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-file accounts/re elect directors/re appoint aud 30/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)