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ITARA THERAPEUTICS LIMITED

Company number 09959136

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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)
09 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	View PDF Liquidators' statement of receipts and payments to 16 July 2020 - link opens in a new window - 21 pages (21 pages)
12 Feb 2020	AD01	Registered office address changed from First Floor 24 High Street Maynards Whittlesford CB22 4LT to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 12 February 2020	View PDF Registered office address changed from First Floor 24 High Street Maynards Whittlesford CB22 4LT to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	View PDF Liquidators' statement of receipts and payments to 16 July 2019 - link opens in a new window - 18 pages (18 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
03 Aug 2018	AD01	Registered office address changed from 158-160 North Gower Street London NW1 2nd to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 3 August 2018	View PDF Registered office address changed from 158-160 North Gower Street London NW1 2nd to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
21 May 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sectioin 177 of the companies act 2006 13/07/2017	View PDF Resolutions RES13 ‐ Sectioin 177 of the companies act 2006 13/07/2017 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 105.25	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 105.25 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AP01	Appointment of Dr Simon Kerry as a director on 13 July 2017	View PDF Appointment of Dr Simon Kerry as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ On the 5TH june the written and extraordinary resolutions were agreed and passed by the members. The directors shall be entitled under the authority conferred by paragraph or under any renewal of this authority to make at any time any offer or agreement which might require shares of the company to be allotted and the directors may allot shares or grant rights. 05/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ On the 5TH june the written and extraordinary resolutions were agreed and passed by the members. The directors shall be entitled under the authority conferred by paragraph or under any renewal of this authority to make at any time any offer or agreement which might require shares of the company to be allotted and the directors may allot shares or grant rights. 05/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
27 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendement in deed 02/12/2016	View PDF Resolutions RES13 ‐ Amendement in deed 02/12/2016 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AP01	Appointment of Dr Roy Lobb as a director on 10 March 2016	View PDF Appointment of Dr Roy Lobb as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)

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