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REALM THERAPEUTICS LIMITED

Company number 05789798

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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)
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 15/03/2019
05 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
20 Feb 2018 AUD Auditor's resignation
04 Dec 2017 AP01 Appointment of Mr. Sanford Zweifach as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Daniel Hegglin as a director on 17 November 2017
01 Dec 2017 TM01 Termination of appointment of Matthew Charles Perrins Hammond as a director on 17 November 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 11,656,191.70
16 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 PSC02 Notification of Invesco Asset Management Limited as a person with significant control on 24 July 2017
28 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
20 Jan 2017 AP01 Appointment of Dr. Ivan Philip Gergel as a director on 3 January 2017
18 Jan 2017 TM01 Termination of appointment of Peter Larkin as a director on 31 December 2016
07 Dec 2016 CERTNM Company name changed puricore PLC\certificate issued on 07/12/16
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 501,354.32
02 Mar 2016 AP01 Appointment of Dr. Balkrishan Gill as a director on 1 March 2016
06 Jan 2016 MR04 Satisfaction of charge 057897980002 in full
30 Jul 2015 MISC Section 519
20 Jul 2015 AUD Auditor's resignation
02 Jul 2015 AP01 Appointment of Mr John Alexander Martin as a director on 18 June 2015