ARTIOS PHARMA LIMITED

Company number 09931309

Date	Type	Description	View / Download
08 Oct 2016	SH08	Change of share class name or designation	(2 pages)
07 Oct 2016	AD01	Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to Babraham Hall Babraham Research Campus Cambridge CB22 3AT on 7 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Bobby G. Soni as a director on 20 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Niall Morrison Barr Martin as a director on 1 August 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Michael Greenwood Carter as a director on 20 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Jonathan Leslie Tobin as a director on 20 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Harry Finch as a director on 20 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Hakan Goker as a director on 20 September 2016	(2 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 167.8	(4 pages)
05 Oct 2016	AP03	Appointment of Mr Andrew Muncey as a secretary on 1 September 2016	(2 pages)
03 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Phil L'huillier as a director on 16 May 2016	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 May 2016	TM01	Termination of appointment of Alan Moodie as a director on 11 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Dr Hamish Alan Cameron as a director on 11 March 2016	(1 page)
30 Dec 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 29 December 2015	(1 page)
30 Dec 2015	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-29 GBP .01	(35 pages)