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GYROSCOPE THERAPEUTICS LIMITED

Company number 10131257

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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)
08 Mar 2022	TM01	Termination of appointment of Andrew Prosser as a director on 17 February 2022	View PDF Termination of appointment of Andrew Prosser as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Gerard David Mcanally as a director on 17 February 2022	View PDF Termination of appointment of Gerard David Mcanally as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH02	Consolidation of shares on 21 October 2021	View PDF Consolidation of shares on 21 October 2021 - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
24 Nov 2021	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)
12 Nov 2021	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 - 1 page (1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Nov 2021	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 - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Dr Christopher Hollowood as a director on 18 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/03/22	View PDF Termination of appointment of Dr Christopher Hollowood as a director on 18 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/03/22 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Dr Gerard David Mcanally as a director on 4 October 2021	View PDF Appointment of Dr Gerard David Mcanally as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Maha Katabi as a director on 10 October 2021	View PDF Termination of appointment of Maha Katabi as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 4 October 2021	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Wouter Sebastiaan Johannes Joustra as a director on 8 October 2021	View PDF Termination of appointment of Wouter Sebastiaan Johannes Joustra as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Renee Gala as a director on 10 October 2021	View PDF Termination of appointment of Renee Gala as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Khurem Farooq as a director on 4 October 2021	View PDF Termination of appointment of Khurem Farooq as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Jennifer Elizabeth Cook as a director on 30 September 2021	View PDF Termination of appointment of Jennifer Elizabeth Cook as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Andrew Prosser as a director on 4 October 2021	View PDF Appointment of Mr Andrew Prosser as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)

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GYROSCOPE THERAPEUTICS LIMITED

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