IKSUDA THERAPEUTICS LIMITED

Company number 06433234

Date	Type	Description	View / Download
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
16 Jan 2019	PSC05	Change of details for North East Technology (Gp) Limited as a person with significant control on 16 January 2019	(2 pages)
16 Jan 2019	PSC05	Change of details for Ip2Ipo Limited as a person with significant control on 16 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from Inex Herschel Annex Kings Road Newcastle upon Tyne NE1 7RU to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 10 January 2019	(1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	(9 pages)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
07 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To facilitate the conversion of all or part of the loan under a convertible loan agreement 15/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2018	AD02	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to 1 st. James Gate Newcastle upon Tyne NE1 4AD	(1 page)
04 Jan 2018	ANNOTATION	Rectified AP04 was removed from the public record on 30/08/2018 as the information is invalid/ineffective.
04 Jan 2018	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 1 January 2018	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares conversion 03/11/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
13 Jul 2017	AP01	Appointment of Dr Michael John Owen as a director on 1 July 2017	(2 pages)
21 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages)
01 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
17 May 2016	AP01	Appointment of Dr Samuel Williams as a director on 26 April 2016	(3 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF	(1 page)
05 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Nigel Burns	(4 pages)
05 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2016	TM01	Termination of appointment of Nigel Robert Burns as a director on 18 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 05/05/2016.	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)

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