REALM THERAPEUTICS LIMITED

Company number 05789798

Date	Type	Description	View / Download
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 2,529,216.4	(4 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 2,529,216.4 ANNOTATION A second filed SH01 was registered on 10/06/2013	(3 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 2,529,216.4	(3 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 2,529,216.4	(3 pages)
14 Jan 2013	AP01	Appointment of Daniel Hegglin as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Michael Sapountzoglou as a director	(1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(70 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jun 2012	CH01	Director's details changed for Chairman Michael Richard Dwyer Ashton on 30 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Gregory Bosch as a director	(1 page)
18 May 2012	AR01	Annual return made up to 18 May 2012 no member list	(6 pages)
18 May 2012	CH01	Director's details changed for Mr Matthew Charles Perrins Hammond on 18 May 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Gregory Todd Bosch on 16 April 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Joseph William Birkett on 16 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Michael Sapountzoglou on 16 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Matthew Charles Perrins Hammond on 16 April 2012	(2 pages)
13 Apr 2012	AP01	Appointment of James Walsh as a director	(2 pages)
10 Apr 2012	CH01	Director's details changed for Michael Richard Dwyer Ashton on 29 March 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Michael Richard Dwyer Ashton as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Christopher Wightman as a director	(1 page)
25 Jan 2012	AD01	Registered office address changed from 25 Farringdon Street 6Th Floor London EC4A 4AB United Kingdom on 25 January 2012	(1 page)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 2,500,377	(3 pages)
05 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(1 page)
07 Oct 2011	TM01	Termination of appointment of Darren Weiss as a director	(1 page)