SARISSA BIOMEDICAL LIMITED

Company number 04581254

Date	Type	Description	View / Download
05 Jun 2019	AP01	Appointment of Dr John Michael Clarkson as a director on 1 June 2019	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 8,167.50	(10 pages)
11 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2017 GBP 5,760.98	(11 pages)
01 Apr 2019	TM01	Termination of appointment of Everard Joseph Philip Mascarenhas as a director on 28 March 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/06/2019	(9 pages)
21 Nov 2018	PSC07	Cessation of The Mercia Fund 1 as a person with significant control on 1 November 2018	(1 page)
21 Nov 2018	PSC02	Notification of Mercia Fund Management Limited as a person with significant control on 1 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Gary Allan Glass as a director on 9 November 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 5,761.00 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019	(10 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
29 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(5 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 4,762.28	(8 pages)
21 Nov 2017	AP01	Appointment of William Penn Moffitt as a director on 14 November 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from Argent House 5 Goldington Road Bedford Beds MK40 3JY to 14 Harvey Road Bedford MK41 9LF on 24 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr George Thomas Zajicek as a director on 22 August 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
04 May 2017	AP01	Appointment of Mr Quentin Mark Compton-Bishop as a director on 26 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Warwick Ventures Limited as a director on 10 April 2017	(1 page)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 4,523.58	(9 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(11 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Mar 2016	AP01	Appointment of Mr Gary Allan Glass as a director on 22 December 2015	(3 pages)

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