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AVVINITY THERAPEUTICS LIMITED

Company number 09967702

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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)
03 Feb 2017	CH01	Director's details changed for Mr Jon Moore on 23 January 2017	View PDF Director's details changed for Mr Jon Moore on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AP01	Appointment of Nicolas Andrew Higgins as a director on 4 July 2016	View PDF Appointment of Nicolas Andrew Higgins as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Stuart John Lawson as a director on 4 July 2016	View PDF Termination of appointment of Stuart John Lawson as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL England to 8100 Cambridge Research Park Beach Drive, Waterbeach Cambridge CB25 9TL on 14 July 2016	View PDF Registered office address changed from 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL England to 8100 Cambridge Research Park Beach Drive, Waterbeach Cambridge CB25 9TL on 14 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 750.000	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 750.000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AP01	Appointment of Mr Jon Moore as a director on 1 March 2016	View PDF Appointment of Mr Jon Moore as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	CERTNM	Company name changed centauri oncology LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed centauri oncology LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Dr Darrin Matthew Disley as a director on 1 March 2016	View PDF Appointment of Dr Darrin Matthew Disley as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AD01	Registered office address changed from Second Floor 6 Arlington Street London SW1A 1RE United Kingdom to 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 2 March 2016	View PDF Registered office address changed from Second Floor 6 Arlington Street London SW1A 1RE United Kingdom to 7100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 2 March 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-25 GBP 500	View PDF Incorporation Statement of capital on 2016-01-25 GBP 500 - link opens in a new window - 64 pages (64 pages)

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