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MIRZYME THERAPEUTICS LIMITED

Company number 10133310

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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)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2018	AP01	Appointment of Michael Edwin Vousden as a director on 3 October 2018	View PDF Appointment of Michael Edwin Vousden as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	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 - 29 pages (29 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 100.06	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 100.06 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 100.036 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023.	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 100.036 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023. - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AP01	Appointment of Dr Syed Omar Hayat as a director on 1 September 2018	View PDF Appointment of Dr Syed Omar Hayat as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	SH02	Sub-division of shares on 30 October 2017	View PDF Sub-division of shares on 30 October 2017 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2017	AD01	Registered office address changed from C/O Prof Asif Ahmed Aston Medical School, Aston University, Birmingham, B4 7ET United Kingdom to Faraday Wharf, Innovation Birmingham Campus Holt Street Birmingham West Midlands B7 4BB on 23 October 2017	View PDF Registered office address changed from C/O Prof Asif Ahmed Aston Medical School, Aston University, Birmingham, B4 7ET United Kingdom to Faraday Wharf, Innovation Birmingham Campus Holt Street Birmingham West Midlands B7 4BB on 23 October 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 7 pages (7 pages)

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