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ARGONAUT THERAPEUTICS LIMITED

Company number 09993166

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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)
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2022
  • GBP 5,044.54
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 5,242.64
  • ANNOTATION Clarification a second filed SH01 was registered on 29.11.2022.
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 4,774.6
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 22/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 TM01 Termination of appointment of Bungkwn Lee as a director on 26 September 2022
25 May 2022 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
03 May 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Kying Ha Lee as a director on 22 January 2021
28 Jan 2021 AP01 Appointment of Dr Chan-Hee Park as a director on 22 January 2021
21 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
08 Aug 2020 AP01 Appointment of Mr Nicholas George Dixon-Clegg as a director on 1 August 2020
25 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Andrew James Mclean as a director on 9 October 2019
20 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
07 Feb 2019 CH01 Director's details changed for Dr Simon Kerry on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Bungkwn Lee on 7 February 2019
29 Jan 2019 AP01 Appointment of Mr Bungkwn Lee as a director on 21 December 2018
15 Jan 2019 AP01 Appointment of Mr Kying Ha Lee as a director on 1 November 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 4,502.40
11 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018