CENTUS BIOTHERAPEUTICS LIMITED

Company number 09679603

Date	Type	Description	View / Download
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	(2 pages)
13 Nov 2017	AP01	Appointment of Yoshifumi Torii as a director on 30 September 2017	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Hideaki Nomura as a director on 30 September 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 USD 120,000,000	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 USD 110,000,000	(3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 August 2016 USD 98,000,000	(3 pages)
18 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
11 Apr 2017	AP01	Appointment of Karl David Bradshaw as a director on 13 March 2017	(3 pages)
13 Mar 2017	TM01	Termination of appointment of John Trainer as a director on 13 March 2017	(1 page)
21 Jul 2016	AP01	Appointment of Mr Mitsuhiro Sato as a director on 22 June 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
01 Jul 2016	TM01	Termination of appointment of Seimi Satake as a director on 22 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of John Trainer as a director on 2 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Michael Craig Diem as a director on 2 May 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge England and Wales CB2 0AA on 26 April 2016	(1 page)
21 Dec 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Dec 2015	SH08	Change of share class name or designation	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 USD 90,000,000	(6 pages)
21 Dec 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 RES13 ‐ Appoint new dir company business 01/12/2015	(37 pages)
15 Dec 2015	AP01	Appointment of Hideaki Nomura as a director on 1 December 2015	(3 pages)
15 Dec 2015	AP01	Appointment of Seimi Satake as a director on 1 December 2015	(3 pages)
07 Dec 2015	AP01	Appointment of Shou-Bai Chao as a director on 1 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Dr Michael Craig Diem as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP03	Appointment of Mr Matthew Ian Conacher as a secretary on 1 December 2015	(2 pages)