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CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED

Company number 09686738

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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)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 May 2017	TM01	Termination of appointment of Andrew Peter Walsh as a director on 15 May 2017	View PDF Termination of appointment of Andrew Peter Walsh as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP01	Appointment of Dr Anne Michelle Dobrée as a director on 15 May 2017	View PDF Appointment of Dr Anne Michelle Dobrée as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2015 GBP 19,589.56	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2015 GBP 19,589.56 - link opens in a new window - 7 pages (7 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Dr Kevin Stuart Johnson on 20 September 2016	View PDF Director's details changed for Dr Kevin Stuart Johnson on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Dr David John Grainger on 20 September 2016	View PDF Director's details changed for Dr David John Grainger on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Jan 2016	AD01	Registered office address changed from C/O Index Ventures (Uk) Llp 3 Burlington Gardens Mayfair London W1S 3EP England to Moneta Building Babraham Research Campus Cambridge CB22 3AT on 25 January 2016	View PDF Registered office address changed from C/O Index Ventures (Uk) Llp 3 Burlington Gardens Mayfair London W1S 3EP England to Moneta Building Babraham Research Campus Cambridge CB22 3AT on 25 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AP01	Appointment of Kevin Stuart Johnson as a director on 30 October 2015	View PDF Appointment of Kevin Stuart Johnson as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 22,052.25	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 22,052.25 - link opens in a new window - 4 pages (4 pages)
28 Nov 2015	AP01	Appointment of Andrew Peter Walsh as a director on 30 October 2015	View PDF Appointment of Andrew Peter Walsh as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	AP01	Appointment of Dr Robert Giles Tansley as a director on 30 October 2015	View PDF Appointment of Dr Robert Giles Tansley as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AP01	Appointment of Professor Nicholas Morrell as a director on 30 October 2015	View PDF Appointment of Professor Nicholas Morrell as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 19,589.56 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 19,589.56 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 65 pages (65 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP .01	View PDF Incorporation Statement of capital on 2015-07-15 GBP .01 - link opens in a new window - 19 pages (19 pages)

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