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AUTIFONY THERAPEUTICS LIMITED

Company number 07543962

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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)
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 19,852.648
10 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 19,789.051
27 Feb 2015 TM01 Termination of appointment of Allan Baxter as a director on 27 January 2015
02 Feb 2015 AP01 Appointment of Dr Atul Pande as a director on 1 April 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 20,106.05
03 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 19,679.051
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 9,770.053803
29 Oct 2013 MISC Consent to the variation of rights attached to the series a preferred share of £0.001 each
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 8,936.85
29 Oct 2013 MEM/ARTS Memorandum and Articles of Association
29 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase company's share capital 11/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 5,938.630
29 Apr 2013 MEM/ARTS Memorandum and Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 AP01 Appointment of Dr Elaine Jones as a director
25 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 5,533.63
07 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 AAMD Amended accounts made up to 31 December 2011
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 13,658.634
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 5,533.634
12 Oct 2012 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 12 October 2012