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MAVALON THERAPEUTICS LIMITED

Company number 10017462

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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)
09 Oct 2017	TM02	Termination of appointment of the Cambridge Partnership Limited as a secretary on 11 August 2017	View PDF Termination of appointment of the Cambridge Partnership Limited as a secretary on 11 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AD01	Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to 24 Chiswell Street London EC1Y 4YX on 26 September 2017	View PDF Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to 24 Chiswell Street London EC1Y 4YX on 26 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 EUR 19,380	View PDF Statement of capital following an allotment of shares on 21 September 2017 EUR 19,380 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 EUR 19,220.00	View PDF Statement of capital following an allotment of shares on 29 June 2017 EUR 19,220.00 - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	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 - 2 pages (2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	AP01	Appointment of Alexandre Moreau as a director on 1 February 2017	View PDF Appointment of Alexandre Moreau as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 12,000.00 EUR 12,820.00	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 12,000.00 EUR 12,820.00 - link opens in a new window - 6 pages (6 pages)
18 Oct 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)
18 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
22 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 EUR .01 - link opens in a new window - 8 pages (8 pages)

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