Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
PSC02 |
Notification of Biogen Inc. as a person with significant control on 26 September 2023
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13 Jun 2024 |
PSC07 |
Cessation of Reata Pharmaceuticals Inc as a person with significant control on 26 September 2023
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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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21 Nov 2023 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Geronimo Martinez on 21 November 2023
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23 Oct 2023 |
AP01 |
Appointment of Kylie Michele Bromley as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Neil Raymond Sisak as a director on 18 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Manmeet Soni as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Geronimo Martinez as a director on 18 October 2023
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12 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Reata Pharaceuticals Inc as a person with significant control
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2022
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
MR01 |
Registration of charge 067868140003, created on 19 May 2023
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18 May 2023 |
MR01 |
Registration of charge 067868140001, created on 12 May 2023
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18 May 2023 |
MR01 |
Registration of charge 067868140002, created on 16 May 2023
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17 May 2023 |
PSC02 |
Notification of Reata Pharmaceuticals Global, Inc as a person with significant control on 15 May 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/09/2023.
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17 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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