SHIELD THERAPEUTICS PLC

Company number 09761509

Date	Type	Description	View / Download
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	(3 pages)
05 Aug 2024	TM01	Termination of appointment of Gregory Paul Madison as a director on 24 July 2024	(1 page)
12 Jul 2024	AP01	Appointment of Dr Rudolf Stefan Widmann as a director on 3 July 2024	(2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(79 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 October 2023 GBP 11,730,845.505	(3 pages)
09 Oct 2023	MR01	Registration of charge 097615090001, created on 2 October 2023	(56 pages)
09 Oct 2023	MR01	Registration of charge 097615090002, created on 2 October 2023	(73 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(87 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 10,695,545.13	(3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 8,785,046.655	(3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 8,313,473.82	(3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 3,890,815.62	(3 pages)
15 Sep 2022	PSC02	Notification of Aop Health International Management Ag as a person with significant control on 1 August 2022	(2 pages)
15 Sep 2022	PSC07	Cessation of Nestle Sa as a person with significant control on 1 September 2022	(1 page)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2022 GBP 3,860,815.62	(4 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 3,860,815.62 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022	(4 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2022	(3 pages)