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E-THERAPEUTICS PLC

Company number 04304473

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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)
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 264,321.87
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 264,162.99
11 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 264,006.44
14 Apr 2014 AP01 Appointment of Steve Medlicott as a director
14 Apr 2014 TM01 Termination of appointment of Daniel Elger as a director
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 263,881.440
21 Oct 2013 AR01 Annual return made up to 15 October 2013 no member list
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 263,766.44
13 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 263,591.440
31 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 263,579.329
12 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2012 AR01 Annual return made up to 15 October 2012 no member list
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 138,198.357
31 Aug 2012 AD01 Registered office address changed from , 17 Blenheim Office Park, Long Hanborough, Witney, Oxfordshire, OX29 8LN, England on 31 August 2012
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 138,174.24
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 138,198.36
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
17 Apr 2012 AD01 Registered office address changed from , Block B, Holland Park, Holland Drive, Newcastle upon Tyne, NE2 4LZ on 17 April 2012
15 Feb 2012 AP01 Appointment of Dr Rajesh Chopra as a director
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2