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ENTASIS THERAPEUTICS LIMITED

Company number 09475809

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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)
17 Jan 2025	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 January 2025	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 January 2025	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 January 2025 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Dec 2024	AP01	Appointment of Katherine Dorris as a director on 24 December 2024	View PDF Appointment of Katherine Dorris as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM02	Termination of appointment of Elizabeth Keiley as a secretary on 31 January 2023	View PDF Termination of appointment of Elizabeth Keiley as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Sep 2022	TM01	Termination of appointment of Manoussos Perros as a director on 22 July 2022	View PDF Termination of appointment of Manoussos Perros as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Kristie Wagner as a director on 22 August 2022	View PDF Termination of appointment of Kristie Wagner as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Pavel Raifeld as a director on 24 August 2022	View PDF Appointment of Pavel Raifeld as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Marianne Zhen as a director on 24 August 2022	View PDF Appointment of Marianne Zhen as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RP04AP01	Second filing for the appointment of Kristie Wagner as a director	View PDF Second filing for the appointment of Kristie Wagner as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of Michael John Gutch as a director on 24 February 2022	View PDF Termination of appointment of Michael John Gutch as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Kristie Wagner as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2022.	View PDF Appointment of Kristie Wagner as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2022. - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP03	Appointment of Elizabeth Keiley as a secretary on 18 September 2019	View PDF Appointment of Elizabeth Keiley as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM02	Termination of appointment of Christian Plaza as a secretary on 18 September 2019	View PDF Termination of appointment of Christian Plaza as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)

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ENTASIS THERAPEUTICS LIMITED

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