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SPUR THERAPEUTICS LIMITED

Company number 09500073

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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)
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 162.66618
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016
16 Aug 2016 TM01 Termination of appointment of Christian Groendahl as a director on 8 July 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 53.361
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2016
29 Apr 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 162.36618
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 162.36618
07 Dec 2015 CERTNM Company name changed newincco 1354 LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
06 Nov 2015 MR01 Registration of charge 095000730002, created on 30 October 2015
04 Sep 2015 AP01 Appointment of Dr Christian Groendahl as a director on 13 August 2015
18 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 154.97143
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 1 ordianry share of £1 into 100000 ordinary shares of £0.0001 each 22/05/2015
11 Jun 2015 SH02 Sub-division of shares on 22 May 2015
11 Jun 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 215 Euston Road London NW1 2BE on 11 June 2015
10 Jun 2015 AP01 Appointment of Dr Richard Fagan as a director on 22 May 2015
10 Jun 2015 AP01 Appointment of Dr Amit Nathwani as a director on 22 May 2015
10 Jun 2015 TM01 Termination of appointment of Christopher Alan Mackie as a director on 19 May 2015
09 Jun 2015 MR01 Registration of charge 095000730001, created on 22 May 2015
03 Jun 2015 AP01 Appointment of Chris Hollowood as a director on 19 May 2015
03 Jun 2015 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 19 May 2015
03 Jun 2015 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 19 May 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 1