ADVANCED ONCOTHERAPY PLC

Company number 05564418

Date	Type	Description	View / Download
19 Aug 2020	MR01	Registration of charge 055644180008, created on 10 August 2020	(30 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Peter Sigurd Ivar Sjostrand as a director on 29 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Bo Gabriel Urwitz as a director on 29 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Yuelong Huang as a director on 29 July 2020	(1 page)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(114 pages)
10 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 September 2019 GBP 57,557,123.50	(7 pages)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 76,447,637.75	(4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 60,960,664	(3 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 59,398,164	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 57,557,123.5 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.	(3 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 57,556,523.5	(3 pages)
16 Sep 2019	MR01	Registration of charge 055644180006, created on 28 August 2019	(21 pages)
03 Sep 2019	MR04	Satisfaction of charge 055644180005 in full	(4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 25/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(102 pages)
25 May 2019	TM02	Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019	(1 page)
25 May 2019	AP03	Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019	(2 pages)
17 May 2019	MR01	Registration of charge 055644180005, created on 8 May 2019	(20 pages)
14 May 2019	MR01	Registration of charge 055644180004, created on 7 May 2019	(4 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 48,641,523	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
04 Sep 2018	AP01	Appointment of Chunlin Han as a director on 28 August 2018	(2 pages)

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