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MITODYS THERAPEUTICS LIMITED

Company number 08227300

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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)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 118.81	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 118.81 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	View PDF Annual return made up to 25 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 112.94	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 112.94 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
20 Feb 2013	AP01	Appointment of Mr Andrew Wood as a director	View PDF Appointment of Mr Andrew Wood as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of William Watson as a director	View PDF Termination of appointment of William Watson as a director - link opens in a new window - 1 page (1 page)
15 Feb 2013	SH02	Sub-division of shares on 11 February 2013	View PDF Sub-division of shares on 11 February 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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