ADVANCED ONCOTHERAPY PLC

Company number 05564418

Date	Type	Description	View / Download
04 Sep 2018	AP01	Appointment of Bo Gabriel Urwitz as a director on 28 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Dr Peter Sigurd Ivar Sjostrand as a director on 28 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Yuelong Huang as a director on 28 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mrs Renhua Zhang as a director on 28 August 2018	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 42,391,523	(3 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 42,179,023	(3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 38,907,308.25	(3 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(95 pages)
16 Jul 2018	TM01	Termination of appointment of Sanjeev Pandya as a director on 2 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Christopher Martin Nutting as a director on 2 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Euan Stuart Thomson as a director on 2 July 2018	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 055644180003 in full	(1 page)
20 Apr 2018	CH01	Director's details changed for Mr Michael Jeffrey Sinclair on 18 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014	(2 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 37,625,418.25	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
31 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(78 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 20,233,798.5	(3 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 19,821,798.5	(3 pages)
27 May 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 19,564,298.5	(3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 19,358,298.5	(3 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 19,152,298.5	(3 pages)

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