ENTASIS THERAPEUTICS LIMITED

Company number 09475809

Date	Type	Description	View / Download
12 Sep 2017	AP01	Appointment of Thomas Peter Dyrberg as a director on 25 August 2017	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 USD 58,519,703 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017.	(5 pages)
30 Aug 2017	TM01	Termination of appointment of Peter Tuxen Bisgaard as a director on 23 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Michael John Gutch as a director on 31 March 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
03 May 2017	TM02	Termination of appointment of Matthew Ian Conacher as a secretary on 22 November 2016	(1 page)
04 Apr 2017	AP01	Appointment of Greg Norden as a director on 22 November 2016	(2 pages)
31 Mar 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 November 2016	(2 pages)
31 Mar 2017	AP03	Appointment of Christian Plaza as a secretary on 22 November 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
12 Apr 2016	AP01	Appointment of Mr Michael John Gutch as a director on 29 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr James Topper as a director on 29 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Peter Tuxen Bisgaard as a director on 29 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Nicholas Galakatos as a director on 29 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Michael Alexander Snowden as a director on 29 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Rodolphe Peter Andre Grepinet as a director on 29 March 2016	(1 page)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 USD 58,500,000	(4 pages)
16 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 USD 33,500,000	(6 pages)
28 Jan 2016	SH02	Sub-division of shares on 8 October 2015	(6 pages)
28 Jan 2016	SH08	Change of share class name or designation	(2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Oct 2015	AP01	Appointment of Mr Rodolphe Peter Andre Grepinet as a director on 11 May 2015	(2 pages)
03 Jul 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 27/08/2015 as it is factually inaccurate

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