PREP BIOPHARM LIMITED

Company number 09795234

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Graham Edward Yeatman as a director on 31 December 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
27 Apr 2018	TM01	Termination of appointment of Kym Denny as a director on 27 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Tim Sharpington as a director on 27 April 2018	(2 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(29 pages)
26 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
08 Aug 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
04 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(28 pages)
22 Jun 2017	CH01	Director's details changed for Ms Kym Denny on 19 June 2017	(2 pages)
14 Oct 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
14 Oct 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(7 pages)
19 Aug 2016	TM01	Termination of appointment of Bruce Albert Malcolm as a director on 9 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Clive Peter Page as a director on 9 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr James M Cornelius as a director on 9 August 2016	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
10 Mar 2016	MA	Memorandum and Articles of Association	(59 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Qmb Innovation Centre 42 New Road London E1 2AX on 5 January 2016	(1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 223,560.68	(4 pages)
11 Nov 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	(60 pages)
04 Nov 2015	AP01	Appointment of Ms Kym Denny as a director on 1 November 2015	(2 pages)
04 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Nov 2015	AP01	Appointment of Mr Graham Edward Yeatman as a director on 1 November 2015	(2 pages)
25 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-25 GBP .02	(23 pages)