CIRCADIAN THERAPEUTICS LIMITED

Company number 10283353

Date	Type	Description	View / Download
14 Aug 2021	TM01	Termination of appointment of Tinashe Chandauka as a director on 5 August 2021	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	(8 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	(33 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 12,126.738	(4 pages)
01 Jul 2021	SH08	Change of share class name or designation	(2 pages)
19 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	(24 pages)
12 Jan 2021	PSC05	Change of details for Oxford Science Innovation Plc as a person with significant control on 24 July 2019	(2 pages)
29 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(4 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	(11 pages)
02 Jul 2020	AP01	Appointment of Dr Mark Raymond Sampson as a director on 1 July 2020	(2 pages)
28 Apr 2020	AP01	Appointment of Glenn Leighton as a director on 20 April 2020	(2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2020	AP01	Appointment of Tinashe Chandauka as a director on 26 February 2020	(2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 10,720.273	(4 pages)
27 Feb 2020	TM01	Termination of appointment of Zachary Brit Yerushalmi as a director on 11 February 2020	(1 page)
04 Sep 2019	AA	Accounts for a small company made up to 31 July 2018	(14 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(6 pages)
05 Jun 2019	AD01	Registered office address changed from Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY United Kingdom to Oxford Centre for Innovation New Road Oxford OX1 1BY on 5 June 2019	(1 page)
03 Apr 2019	AP01	Appointment of Dr Michael Frederick Snape as a director on 5 February 2019	(2 pages)
09 Feb 2019	TM01	Termination of appointment of Nigel Anthony Jones as a director on 8 February 2019	(1 page)
18 Dec 2018	SH08	Change of share class name or designation	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Dec 2018	PSC05	Change of details for Oxford Science Innovation Plc as a person with significant control on 7 December 2018	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 5,285.17	(4 pages)