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HOX THERAPEUTICS LIMITED

Company number 08415038

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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)
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 1,295.69
04 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,177.28
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,177.28
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2017.
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,043.5
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 09/08/22
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 09/08/22
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,037
09 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 09/08/17
18 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,028.5
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/22
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,028.5
06 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 922
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/22
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 12/03/2015
18 May 2015 SH02 Sub-division of shares on 12 March 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 925
05 May 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 850
22 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
10 Oct 2013 CH01 Director's details changed for Mr Anthony James Culverwell on 10 October 2013