Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
CERTNM |
Company name changed femtogenix LTD\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-02
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19 May 2022 |
AP01 |
Appointment of Mr Bertrand Damour as a director on 5 May 2022
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05 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/04/2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Michael Gladstone as a director on 14 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Dr Jonathan Leslie Tobin as a director on 14 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Dr Rogier Wouter Rooswinkel as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of David Edwin Thurston as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Christopher Alan Keightley as a director on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Michael Howard Garrison as a director on 14 March 2022
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Michael Howard Garrison as a director on 9 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Keith Gerard Brennan as a director on 9 April 2020
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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