- Company Overview for SPUR THERAPEUTICS LIMITED (09500073)
- Filing history for SPUR THERAPEUTICS LIMITED (09500073)
- People for SPUR THERAPEUTICS LIMITED (09500073)
- Charges for SPUR THERAPEUTICS LIMITED (09500073)
- Registers for SPUR THERAPEUTICS LIMITED (09500073)
- More for SPUR THERAPEUTICS LIMITED (09500073)
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) |
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07 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 8 July 2016
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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
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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
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12 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 20 January 2016
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07 Dec 2015 | CERTNM |
Company name changed newincco 1354 LIMITED\certificate issued on 07/12/15
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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
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11 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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