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TTS PHARMA LIMITED

Company number 08252177

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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)
14 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AP01	Appointment of Mr Michael John Norris as a director	View PDF Appointment of Mr Michael John Norris as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP01	Appointment of Mr Tim Irish as a director	View PDF Appointment of Mr Tim Irish as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 18.7938 ANNOTATION A second filed SH01 was registered on 14TH August 2013	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 18.7938 ANNOTATION A second filed SH01 was registered on 14TH August 2013 - link opens in a new window - 5 pages (5 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 18.7639 ANNOTATION A second filed SH01 was registered on 14TH August 2013	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 18.7639 ANNOTATION A second filed SH01 was registered on 14TH August 2013 - link opens in a new window - 5 pages (5 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 18.7175 ANNOTATION A second filed SH01 was registered on 14TH August 2013	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 18.7175 ANNOTATION A second filed SH01 was registered on 14TH August 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 17.0678	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 17.0678 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 8 January 2013	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 16.6478	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 16.6478 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 13.3485	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 13.3485 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AP04	Appointment of Ovalsec Limited as a secretary	View PDF Appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Mr Gareth Nigel Tempest as a director	View PDF Appointment of Mr Gareth Nigel Tempest as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP02	Appointment of Nwf4B Directors Limited as a director	View PDF Appointment of Nwf4B Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
15 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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