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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)
15 Nov 2017 CH01 Director's details changed for Dr Clive Dix on 13 November 2017
13 Nov 2017 CH01 Director's details changed for Mr Stuart John Lawson on 13 November 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 132.689385
02 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 131.68882
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 129.436946
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 129.68769
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 128.436381
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 127.68656
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 127.187483
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 126.688406
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Jeremy Biggs as a director on 1 February 2017
02 Feb 2017 AP01 Appointment of Mr Jonathan Stuart Synett as a director on 1 February 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 121.637361
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 125.188764
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 125.687841
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 124.188199
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 122.93689
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 120.636796
25 Feb 2016 CH01 Director's details changed for Mr Stuart John Lawson on 25 February 2016
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 118.136589
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 118.136589