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PARTICLE THERAPEUTICS LIMITED

Company number 05613862

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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)
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
14 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
16 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
24 Nov 2022 CH01 Director's details changed for Mr Michael John Adlam on 24 November 2022
15 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
15 Nov 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
21 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,968.45
28 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,968.45
28 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
11 Dec 2020 SH06 Cancellation of shares. Statement of capital on 18 November 2020
  • GBP 93,250
11 Dec 2020 SH03 Purchase of own shares.
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 PSC01 Notification of John Martin Rushton-Turner as a person with significant control on 7 November 2020
19 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 19 November 2020
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 949.77
12 Nov 2020 AP01 Appointment of Mr John Martin Rushton-Turner as a director on 11 November 2020
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
04 Mar 2020 TM01 Termination of appointment of John Frederick Cornhill as a director on 4 March 2020
04 Mar 2020 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 4 March 2020