REALM THERAPEUTICS LIMITED

Company number 05789798

Date	Type	Description	View / Download
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Sep 2019	AD01	Registered office address changed from C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF England to The Shard 32 London Bridge Street London SE1 9SG on 25 September 2019	(2 pages)
24 Sep 2019	LIQ01	Declaration of solvency	(8 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
02 Sep 2019	TM02	Termination of appointment of Marella Thorell as a secretary on 30 August 2019	(1 page)
02 Sep 2019	PSC02	Notification of Essa Pharma Inc. as a person with significant control on 8 August 2019	(2 pages)
02 Sep 2019	PSC07	Cessation of Invesco Asset Management Limited as a person with significant control on 8 August 2019	(1 page)
30 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Aug 2019	MAR	Re-registration of Memorandum and Articles	(20 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Aug 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Aug 2019	AP01	Appointment of Mr David Ross Parkinson as a director on 31 July 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Sanford Zweifach as a director on 31 July 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of John Alexander Martin as a director on 31 July 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Balkrishan Gill as a director on 31 July 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Charles Alexander Evan Spicer as a director on 31 July 2019	(1 page)
05 Aug 2019	OC	Scheme of arrangement	(9 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 24/06/2019	(72 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Joseph William Birkett as a director on 31 May 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Ivan Philip Gergel as a director on 31 May 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)