E-THERAPEUTICS PLC

Company number 04304473

Date	Type	Description	View / Download
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)
14 May 2019	AA	Group of companies' accounts made up to 31 January 2019	(72 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 268,689.87	(8 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 268,605.39	(8 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 January 2018	(68 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 268,530.86	(8 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 268,530.866	(3 pages)
02 Nov 2017	AP01	Appointment of Ms Christine Soden as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Bradley Richard Hoy as a director on 1 November 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
24 Jul 2017	PSC02	Notification of Invesco Ltd as a person with significant control on 6 April 2016	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 268,471.40	(4 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 January 2017	(64 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re elet directors re appt auditorsauthorise auditors rumuneration 31/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Raymond John Barlow as a director on 6 April 2017	(2 pages)
17 Mar 2017	AP03	Appointment of Mrs Susan Margaret Steven as a secretary on 15 March 2017	(2 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 268,426.04	(8 pages)
06 Mar 2017	TM02	Termination of appointment of Sean Torquil Nicolson as a secretary on 28 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Sean Nicolson as a director on 28 February 2017	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 268,426.042	(3 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 268,389.12	(8 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 268,389.125 ANNOTATION Clarification The SH01 registered on 19/10/2016 was filed in error and therefore the information is invalid and ineffective	(5 pages)

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