SHIELD THERAPEUTICS PLC

Company number 09761509

Date	Type	Description	View / Download
05 May 2020	AP01	Appointment of Mr Tim William Watts as a director on 27 April 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Carl Andrew Sterritt as a director on 21 April 2020	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
24 Jul 2019	MA	Memorandum and Articles of Association	(56 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 1,757,829.855	(3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,756,329.86	(3 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 1,755,622.32	(3 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 1,752,266.97	(3 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 1,750,410.71	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
20 Aug 2018	AP01	Appointment of Mr Hans Peter Hasler as a director on 26 July 2018	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Andrew John William Heath as a director on 27 June 2018	(1 page)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(72 pages)
13 Apr 2018	AP01	Appointment of Mr Rolf Karl Heinz Hoffmann as a director on 6 April 2018	(2 pages)
20 Nov 2017	SH08	Change of share class name or designation	(4 pages)
14 Sep 2017	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 14 September 2017	(1 page)
14 Sep 2017	AP03	Appointment of Ms Lucy Kate Bailey as a secretary on 1 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Capita Registrars Limited as a secretary on 1 September 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
24 Jul 2017	PSC02	Notification of Nestle Sa as a person with significant control on 26 June 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 1,746,387.765	(3 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 13/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)