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EIRX THERAPEUTICS PLC

Company number 04927339

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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)
27 Mar 2013	AR01	Annual return made up to 9 December 2012 with bulk list of shareholders	View PDF Annual return made up to 9 December 2012 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 6,016,421.025	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 6,016,421.025 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	TM01	Termination of appointment of Jemima Hoskins as a director	View PDF Termination of appointment of Jemima Hoskins as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 9 December 2011 with bulk list of shareholders	View PDF Annual return made up to 9 December 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,016,164	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 6,016,164 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 33 pages (33 pages)
10 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/06/2011	View PDF Resolutions RES13 ‐ Company business 02/06/2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AP01	Appointment of Jemima Jane Hoskins as a director	View PDF Appointment of Jemima Jane Hoskins as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM01	Termination of appointment of Thomas Cotter as a director	View PDF Termination of appointment of Thomas Cotter as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 9 December 2010 with bulk list of shareholders	View PDF Annual return made up to 9 December 2010 with bulk list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 35 pages (35 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)
29 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Jun 2009	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 48 pages (48 pages)
25 Sep 2008	288b	Appointment terminated director colin telfer	View PDF Appointment terminated director colin telfer - link opens in a new window - 1 page (1 page)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 40 pages (40 pages)
17 Dec 2007	122	S-div 05/12/07	View PDF S-div 05/12/07 - link opens in a new window - 1 page (1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 05/12/07

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