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FUNXIONAL THERAPEUTICS LIMITED

Company number 05534392

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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)
29 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 25/06/2010
26 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 379,682.39
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Martin William Edwards on 11 August 2010
05 Sep 2010 CH01 Director's details changed for Michele Ollier on 11 August 2010
01 Sep 2010 AP01 Appointment of Mr Christian De La Tour as a director
01 Sep 2010 AP01 Appointment of Dr Karl Naegler as a director
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 321,927.39
15 Jun 2010 TM01 Termination of appointment of Alistair Stokes as a director
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of auth share cap and objects clause 25/05/2010
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association
08 Jun 2010 CC04 Statement of company's objects
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 316,161.84
21 May 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 271,131.35
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008
08 Sep 2009 363a Return made up to 11/08/09; full list of members
29 Jun 2009 88(2) Ad 26/06/09\gbp si 5440502@0.01=54405.02\gbp ic 174096.55/228501.57\
29 Jun 2009 123 Nc inc already adjusted 17/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2008 88(2) Ad 10/10/08\gbp si 4080522@0.01=40805.22\gbp ic 133291.33/174096.55\
10 Dec 2008 123 Nc inc already adjusted 10/10/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007