GYROSCOPE THERAPEUTICS LIMITED

Company number 10131257

Date	Type	Description	View / Download
16 May 2018	SH08	Change of share class name or designation	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(14 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 149.02517	(9 pages)
23 Jan 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 115.02517	(9 pages)
02 Oct 2017	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Herts SG1 2FX on 2 October 2017	(1 page)
19 Sep 2017	AP01	Appointment of Anne Prener as a director on 12 July 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Soraya Bekkali as a director on 12 July 2017	(2 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 85.02517	(9 pages)
28 Jul 2017	AP01	Appointment of Dr Iain Paul Thomas as a director on 12 July 2017	(3 pages)
28 Jul 2017	TM01	Termination of appointment of Andrew Peter Walsh as a director on 11 July 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(13 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
09 Dec 2016	AD01	Registered office address changed from 215 Euston Road London NW1 2BE United Kingdom to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2016	(1 page)
19 Oct 2016	MR01	Registration of charge 101312570001, created on 5 October 2016	(6 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
31 May 2016	AA01	Current accounting period extended from 30 September 2016 to 30 September 2017	(1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 74.083	(12 pages)
24 May 2016	AP01	Appointment of Mr David Kavanagh as a director on 12 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Peter Walsh as a director on 12 May 2016	(2 pages)
23 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 30 September 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Christian Groendahl as a director on 18 April 2016	(1 page)
18 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-18 GBP 1	(41 pages)