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MOTIF BIO PLC

Company number 09320890

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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)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2016	AUD	Auditor's resignation
09 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,085,655.71	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 1,085,655.71 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,085,655.71	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,085,655.71 - link opens in a new window - 16 pages (16 pages)
10 Dec 2015	CH01	Director's details changed for Ms Maria Charlotta Ginman-Jones on 20 November 2015	View PDF Director's details changed for Ms Maria Charlotta Ginman-Jones on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	CH01	Director's details changed for Bruce Williams on 20 November 2015	View PDF Director's details changed for Bruce Williams on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for John Wilbur Stakes Iii on 20 November 2015	View PDF Director's details changed for John Wilbur Stakes Iii on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
09 Dec 2015	CH01	Director's details changed for Mary Lake Polan on 20 November 2015	View PDF Director's details changed for Mary Lake Polan on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Richard Cecil Eversfield Morgan on 20 November 2015	View PDF Director's details changed for Mr Richard Cecil Eversfield Morgan on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	CH01	Director's details changed for Graham George Lumsden on 20 November 2015	View PDF Director's details changed for Graham George Lumsden on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Zaki Hosny on 20 November 2015	View PDF Director's details changed for Zaki Hosny on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Jonathan Gold on 20 November 2015	View PDF Director's details changed for Jonathan Gold on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Robert Bertoldi on 20 November 2015	View PDF Director's details changed for Robert Bertoldi on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 643,210.69	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 643,210.69 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 1,083,462.16	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 1,083,462.16 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 643,462.16	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 643,462.16 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 642,384.42	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 642,384.42 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 500,523.02	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 500,523.02 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 493,944.08	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 493,944.08 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 367,816.42	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 367,816.42 - link opens in a new window - 4 pages (4 pages)

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