Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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27 Oct 2023 |
MR01 |
Registration of charge 099902380002, created on 18 October 2023
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for Infex Therapeutics Holdings Limited as a person with significant control on 5 May 2022
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06 Feb 2023 |
AP01 |
Appointment of Professor Colm Leonard as a director on 1 February 2023
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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13 May 2022 |
TM01 |
Termination of appointment of Anthony Flinn as a director on 12 May 2022
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19 Apr 2022 |
MR01 |
Registration of charge 099902380001, created on 6 April 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 06/04/2022
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11 Apr 2022 |
PSC02 |
Notification of Infex Therapeutics Holdings Limited as a person with significant control on 6 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Catapult Life Sciences Gp Llp as a person with significant control on 6 April 2022
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 July 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Kathleen Phillippa Mackay as a director on 11 August 2021
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25 May 2021 |
TM01 |
Termination of appointment of Pauline Christine Stasiak as a director on 18 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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04 Feb 2021 |
AD02 |
Register inspection address has been changed from 19B70 Alderley Park Macclesfield SK10 4TG England to Mereside Alderley Park Macclesfield SK10 4TG
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