REALM THERAPEUTICS LIMITED

Company number 05789798

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Michael Richard Dwyer Ashton as a director on 18 June 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp Mitre House Puricore Plc 160 Aldersgate Street London United Kingdom EC1A 4DD to C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 501,354.32	(9 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(67 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from Wolseley Court Staffordshire Technology Park Stafford ST18 0GA on 2 July 2014	(1 page)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(89 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 no member list Statement of capital on 2014-05-19 GBP 501,354.32	(8 pages)
13 May 2014	AUD	Auditor's resignation	(2 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 5,011,043.2	(3 pages)
29 Jan 2014	TM01	Termination of appointment of James Walsh as a director	(1 page)
12 Dec 2013	MR01	Registration of charge 057897980002	(56 pages)
16 Oct 2013	CH01	Director's details changed for Mr Charles Alexander Evan Spicer on 14 October 2013	(2 pages)
30 Sep 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth dirs to call gen meeting of co other than agm on not less than 14 days clear notice 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(66 pages)
19 Jun 2013	AR01	Annual return made up to 18 May 2013 no member list	(8 pages)
19 Jun 2013	CH01	Director's details changed for Peter Larkin on 1 April 2013	(2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 5,011,043.2	(3 pages)
10 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 29/03/2013	(6 pages)
04 Jun 2013	AP01	Appointment of Charles Alexander Evan Spicer as a director	(2 pages)
03 May 2013	AP01	Appointment of Peter Larkin as a director	(2 pages)
03 May 2013	AP01	Appointment of Marella Thorell as a director	(2 pages)