CANBEX THERAPEUTICS LIMITED

Company number 05073720

Date	Type	Description	View / Download
19 Jul 2019	TM01	Termination of appointment of Keith Adrian Powell as a director on 8 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Robert Rudolf Karl as a director on 16 July 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Dean Marc Slagel as a director on 25 April 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Roel Bulthuis as a director on 1 January 2019	(1 page)
11 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(12 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
12 Nov 2018	TM01	Termination of appointment of Andrew John Wood as a director on 30 June 2018	(1 page)
09 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(14 pages)
19 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(7 pages)
29 Nov 2017	TM01	Termination of appointment of Lars Gredsted as a director on 10 November 2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,690,490.325	(3 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 1,544,504.325	(3 pages)
03 May 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(8 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,252,550.325	(3 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Mar 2017	CH01	Director's details changed for Dr Keith Adrian Powell on 17 March 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Mr Roel Bulthuis on 28 February 2017	(2 pages)
14 Feb 2017	TM02	Termination of appointment of Pasley-Tyler & Company Limited as a secretary on 1 January 2017	(1 page)
26 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 960,580.325	(10 pages)
03 Mar 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
03 Nov 2015	CH01	Director's details changed for Dr Lars Grested on 27 October 2015	(2 pages)
27 Oct 2015	AD01	Registered office address changed from C/O Laura M Blom 42 Berkeley Square Mayfair London W1J 5AW England to The Network Building Tottenham Court Road London W1T 4TP on 27 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Dr Lars Grested as a director on 20 October 2015	(2 pages)