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MC2 THERAPEUTICS LIMITED

Company number 05349119

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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)
18 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
15 Feb 2019 SH20 Statement by Directors
15 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 03/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-03
04 Feb 2019 SH19 Statement of capital on 4 February 2019
  • GBP 200,000.00
04 Feb 2019 CAP-SS Solvency Statement dated 03/02/19
04 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 03/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2018 AP01 Appointment of Dr Nigel Crutchley as a director on 13 November 2018
18 Nov 2018 TM01 Termination of appointment of Richard William Twydell as a director on 13 November 2018
18 Nov 2018 TM01 Termination of appointment of Derek Alfred Wheeler as a director on 13 November 2018
18 Nov 2018 AP01 Appointment of Morten Praestegaard as a director on 13 November 2018
18 Nov 2018 TM01 Termination of appointment of Anette Merete Nohr Clausen as a director on 13 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CH01 Director's details changed for Dr Steve John Lenon on 20 February 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
25 Oct 2017 PSC05 Change of details for Mc2 Biotek Aps as a person with significant control on 1 April 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Leatherhead Enterprise Centre Randalls Road Leatherhead Surrey KT22 7RY to James House Emlyn Lane Leatherhead KT22 7EP on 12 January 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 659,756.16
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 659,756.16
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 659,756.16