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THERACRYF PLC

Company number 09246681

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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)
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 233,392.145
22 Oct 2018 AD02 Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
20 Aug 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
20 Aug 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 26/07/2018
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 233,192.145
17 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 185,275.4775
27 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 183,181.4775
04 Apr 2017 TM01 Termination of appointment of Mark Wyatt as a director on 31 March 2017
03 Mar 2017 CH01 Director's details changed for Mr Barry Clare on 9 February 2017
02 Mar 2017 AP01 Appointment of Mr Richard Anthony Moulson as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of John Bradshaw as a director on 1 March 2017
25 Jan 2017 CH01 Director's details changed for Dr Marc Francois D'abbadie on 12 January 2017
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 24/06/2016
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
12 Apr 2016 AD01 Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF on 12 April 2016
11 Apr 2016 AD01 Registered office address changed from 30 Broad Street Cambourne Cambridge Cambridgeshire United Kingdom to Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF on 11 April 2016
06 Apr 2016 AD01 Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to 30 Broad Street Cambourne Cambridge Cambridgeshire on 6 April 2016