HEMOGENYX PHARMACEUTICALS PLC

Company number 08401609

Date	Type	Description	View / Download
25 Nov 2014	MAR	Re-registration of Memorandum and Articles	(64 pages)
25 Nov 2014	AUDR	Auditor's report	(1 page)
25 Nov 2014	AUDS	Auditor's statement	(1 page)
25 Nov 2014	BS	Balance Sheet	(2 pages)
25 Nov 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2015	(5 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 0.01	(4 pages)
25 Nov 2014	SH02	Consolidation of shares on 13 November 2014	(5 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 13/11/2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Timothy Vincent Le Druillenec as a director on 13 November 2014	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
10 Sep 2014	AD01	Registered office address changed from , Goose Green Station Road, Claverdon, Warwick, CV35 8PH to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 10 September 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP .001	(4 pages)
14 Feb 2014	CH01	Director's details changed for Mr Geoffrey Gilbert Dart on 10 December 2013	(2 pages)
15 Nov 2013	AD01	Registered office address changed from , 2nd Floor, 30 st. James Street, London, SW1A 1HB, United Kingdom on 15 November 2013	(1 page)
15 Nov 2013	AP03	Appointment of Mr Timothy Vincent Le Druillenec as a secretary	(2 pages)
13 Feb 2013	NEWINC	Incorporation	(50 pages)

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