AVVINITY THERAPEUTICS LIMITED

Company number 09967702

Date	Type	Description	View / Download
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Aug 2020	PSC05	Change of details for Centauri Therapeutics Limited as a person with significant control on 16 July 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Pauline Christine Stasiak as a director on 21 July 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Jonathan Stuart Synett as a director on 21 July 2020	(2 pages)
28 Apr 2020	AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London C1N 2HA United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 28 April 2020	(1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 937.5	(3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
28 Feb 2019	TM01	Termination of appointment of Jonathan David Moore as a director on 26 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Christopher Eric Lowe as a director on 13 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Richard John Vellacott as a director on 13 February 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
29 Jan 2019	PSC05	Change of details for Horizon Discovery Group Plc as a person with significant control on 3 August 2018	(2 pages)
29 Jan 2019	PSC05	Change of details for Centauri Therapeutics Limited as a person with significant control on 3 August 2018	(2 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 875	(3 pages)
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
23 Aug 2018	AD01	Registered office address changed from 8100 Cambridge Research Park Beach Drive, Waterbeach Cambridge CB25 9TL England to 1st Floor Thavies Inn House 3-4 Holborn Circus London C1N 2HA on 23 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Richard John Vellacott as a director on 3 August 2018	(2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Aug 2018	TM01	Termination of appointment of Darrin Matthew Disley as a director on 28 February 2018	(1 page)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
01 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
03 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(9 pages)