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CENTAURI THERAPEUTICS LIMITED

Company number 08879741

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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)
11 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 166.730294
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 AP01 Appointment of Jennifer Robin Schneider as a director on 1 September 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2020
  • GBP 165.404244
04 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2020
  • GBP 161.279023
26 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 6 February 2021
26 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 6 February 2020
26 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2020
  • GBP 165.809292
26 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2020
  • GBP 164.999196
26 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2020
  • GBP 164.999196
26 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2020
  • GBP 160.873975
26 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2020
  • GBP 160.468927
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 165.809292
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/21
17 Mar 2021 CH01 Director's details changed for Mr Stuart John Lawson on 17 March 2021
08 Feb 2021 CS01 06/02/21 Statement of Capital gbp 165.809292
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21
27 Oct 2020 CH01 Director's details changed for Dr Clive Dix on 12 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Michael Westby on 12 October 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 165.404244
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/21
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 164.999196
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/21 and again on 04/05/21
05 Aug 2020 CH01 Director's details changed for Mr Jonathan Stuart Synett on 20 July 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 164.594148
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/21 and again on 04/05/21
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 160.468927
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/21