ARTIOS PHARMA LIMITED

Company number 09931309

Date	Type	Description	View / Download
04 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(93 pages)
21 Aug 2018	AP01	Appointment of Dr Rene Robert Kuijten as a director on 9 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Ms. Barbara Dalton as a director on 9 August 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Raphaël Wisniewski on 9 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Michael Greenwood Carter as a director on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Hakan Goker as a director on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Harry Finch as a director on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Philip John Masterson as a director on 9 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Raphaël Wisniewski as a director on 9 August 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Pierre Legault as a director on 31 March 2018	(2 pages)
05 Jul 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 25 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Bobby G. Soni as a director on 25 June 2018	(1 page)
14 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 298.74331	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(6 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 293.75891	(3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
25 Apr 2017	AP01	Appointment of Dr Phil Masterson as a director on 1 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Philip John L'huillier as a director on 31 March 2017	(1 page)
24 Mar 2017	MR01	Registration of charge 099313090002, created on 17 March 2017	(6 pages)
14 Mar 2017	MR01	Registration of charge 099313090001, created on 3 March 2017	(6 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 173.75778	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(7 pages)
19 Oct 2016	SH02	Consolidation of shares on 25 August 2016	(4 pages)

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