SHIELD THERAPEUTICS PLC

Company number 09761509

Date	Type	Description	View / Download
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(76 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 3,242,886.93	(3 pages)
22 Nov 2021	CH03	Secretary's details changed for Ms Lucy Kate Bailey on 22 November 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Tim William Watts as a director on 30 September 2021	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Gregory Paul Madison as a director on 18 June 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Rolf Karl Heinz Hoffmann as a director on 17 June 2021	(1 page)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 3,238,275.36	(3 pages)
12 May 2021	AP01	Appointment of Maria Fabiana Lacerca-Allen as a director on 10 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Mr Karl Anders Lundstrom as a director on 10 May 2021	(2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 3,237,569.48	(3 pages)
08 Mar 2021	AD02	Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL	(1 page)
08 Mar 2021	AD02	Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU England to 29 Wellington Street Leeds LS1 4DL	(1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,778,373.52	(3 pages)
12 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2021 GBP 1,778,165.68	(4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 1,764,302.85 ANNOTATION Clarification a second filed SH01 was registered on 12/02/21	(4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,764,302.85	(3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,760,205.525	(3 pages)
08 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
07 Sep 2020	AP01	Appointment of Dr Christian Karl Kurt Schweiger as a director on 26 June 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of James Karis as a director on 18 June 2020	(1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(72 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)