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REDX ANTI-INFECTIVES LTD

Company number 08134798

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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)
23 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 17 May 2022	View PDF Liquidators' statement of receipts and payments to 17 May 2022 - link opens in a new window - 7 pages (7 pages)
03 Jul 2021	TM01	Termination of appointment of Iain Gladstone Ross as a director on 31 May 2021	View PDF Termination of appointment of Iain Gladstone Ross as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-18 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2021	MR04	Satisfaction of charge 081347980003 in full	View PDF Satisfaction of charge 081347980003 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 11,609,206	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 11,609,206 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	MR04	Satisfaction of charge 081347980002 in full	View PDF Satisfaction of charge 081347980002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2020	MR01	Registration of charge 081347980003, created on 21 July 2020	View PDF Registration of charge 081347980003, created on 21 July 2020 - link opens in a new window - 68 pages (68 pages)
21 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into transaction documents / directors authorised to approve terms contemplated by documents 29/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company to enter into transaction documents / directors authorised to approve terms contemplated by documents 29/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 27/03/2020	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 27/03/2020 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Mar 2020	MR01	Registration of charge 081347980002, created on 27 March 2020	View PDF Registration of charge 081347980002, created on 27 March 2020 - link opens in a new window - 68 pages (68 pages)
28 Feb 2020	PSC05	Change of details for Redx Pharma Plc as a person with significant control on 4 August 2017	View PDF Change of details for Redx Pharma Plc as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Lisa Mary Whewell Anson as a director on 7 February 2020	View PDF Appointment of Lisa Mary Whewell Anson as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	MR04	Satisfaction of charge 081347980001 in full	View PDF Satisfaction of charge 081347980001 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jun 2019	MR01	Registration of charge 081347980001, created on 7 June 2019	View PDF Registration of charge 081347980001, created on 7 June 2019 - link opens in a new window - 51 pages (51 pages)
22 Mar 2019	AP01	Appointment of Dr James Robert Mead as a director on 11 March 2019	View PDF Appointment of Dr James Robert Mead as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)

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