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STX PHARMA LTD

Company number 08261024

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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)
02 May 2014	AD01	Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens London W1S 3EP on 2 May 2014	View PDF Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens London W1S 3EP on 2 May 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2013	SH02	Sub-division of shares on 15 March 2013	View PDF Sub-division of shares on 15 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	CERTNM	Company name changed vulpez LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution	View PDF Company name changed vulpez LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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