CERYX MEDICAL LIMITED

Company number 10001886

Date	Type	Description	View / Download
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2017	CH01	Director's details changed for Dr Philip Michael Brown on 9 May 2017	(2 pages)
21 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2016 GBP 100.00	(6 pages)
01 Jun 2016	AP01	Appointment of Professor Julian Francis Richmond Paton as a director on 3 May 2016	(2 pages)
23 May 2016	AP02	Appointment of Ip2Ipo Services Limited as a director on 3 May 2016	(3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 May 2016	AP01	Appointment of Mr Andrew David Wilson as a director on 3 May 2016	(2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 50.01	(3 pages)
16 May 2016	AP01	Appointment of Dr Philip Michael Brown as a director on 3 May 2016	(2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 99.7 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016	(4 pages)
16 May 2016	TM01	Termination of appointment of Bernard John Morley as a director on 3 May 2016	(1 page)
16 May 2016	AP01	Appointment of Dr Alain Rene Adrien Nogaret as a director on 3 May 2016	(2 pages)
04 Apr 2016	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
12 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-12 GBP .01	(44 pages)

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