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SHIELD THERAPEUTICS PLC

Company number 09761509

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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)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 999,407.919 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 999,407.919 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,313,226.009	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 1,313,226.009 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 988,227.755 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 988,227.755 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 689,910.9 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 689,910.9 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2016 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	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 ‐ Subdivision and consolidation of shares 12/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision and consolidation of shares 12/02/2016 - link opens in a new window - 61 pages (61 pages)
22 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 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)
22 Oct 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 - 60 pages (60 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 689,910.89	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 689,910.89 - link opens in a new window - 8 pages (8 pages)
21 Oct 2015	SH02	Sub-division of shares on 1 October 2015	View PDF Sub-division of shares on 1 October 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 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 ‐ Sub division 01/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/10/2015 - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
01 Oct 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AD01	Registered office address changed from Northern Design Centre Baltic Business Centre Gateshead Quays NE8 3DF United Kingdom to Northern Design Centre Studio 6, 3rd Floor Baltic Business Quarter Gateshead Quays NE8 3DF on 17 September 2015	View PDF Registered office address changed from Northern Design Centre Baltic Business Centre Gateshead Quays NE8 3DF United Kingdom to Northern Design Centre Studio 6, 3rd Floor Baltic Business Quarter Gateshead Quays NE8 3DF on 17 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP 2	View PDF Incorporation Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 15 pages (15 pages)

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