PH THERAPEUTICS LIMITED

Company number 08432406

Date	Type	Description	View / Download
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(4 pages)
26 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2014	AP02	Appointment of Ip2Ipo Services Limited as a director on 23 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Martin Whitaker as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(4 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 100	(3 pages)
03 Jul 2013	AP01	Appointment of Dr Allen Lawrie as a director	(2 pages)
04 Apr 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 April 2013	(1 page)
03 Apr 2013	AP01	Appointment of Dr Peter Leonard Grant as a director	(2 pages)
03 Apr 2013	AP03	Appointment of Mr Ross Alexander Mcmaster as a secretary	(1 page)
03 Apr 2013	AP01	Appointment of Dr Martin James Whitaker as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
06 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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