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GLIOTHERAPY LIMITED

Company number 09604155

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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)
23 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages)
17 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AP01	Appointment of Jean Marie Duvall as a director on 22 May 2015	View PDF Appointment of Jean Marie Duvall as a director on 22 May 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AP01	Appointment of Dr Nigel Richard Parker as a director on 22 May 2015	View PDF Appointment of Dr Nigel Richard Parker as a director on 22 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 EUR 100	View PDF Statement of capital following an allotment of shares on 22 May 2015 EUR 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	TM01	Termination of appointment of Philip Graham Riman as a director on 22 May 2015	View PDF Termination of appointment of Philip Graham Riman as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
03 Jul 2015	SH02	Sub-division of shares on 22 May 2015	View PDF Sub-division of shares on 22 May 2015 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	SH14	Redenomination of shares. Statement of capital 22 May 2015 EUR 2	View PDF Redenomination of shares. Statement of capital 22 May 2015 EUR 2 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	SH02	Consolidation of shares on 22 May 2015	View PDF Consolidation of shares on 22 May 2015 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation / subdivision 22/05/2015	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation / subdivision 22/05/2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1.428	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 1.428 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	SH02	Sub-division of shares on 22 May 2015	View PDF Sub-division of shares on 22 May 2015 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 22/05/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 22/05/2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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