CIRCADIAN THERAPEUTICS LIMITED

Company number 10283353

Date	Type	Description	View / Download
11 Dec 2018	TM01	Termination of appointment of Christopher Paul Blackwell as a director on 7 December 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
13 Jun 2018	AD01	Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to Milton Park Innovation Centre 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 13 June 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Zachary Brit Yerushalmi on 9 April 2018	(4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
24 Nov 2017	AP01	Appointment of Mr Nigel Anthony Jones as a director on 27 October 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 3 October 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
08 Aug 2017	PSC02	Notification of Oxford Science Innovation Plc as a person with significant control on 12 September 2016	(2 pages)
08 Aug 2017	PSC07	Cessation of Russell Foster as a person with significant control on 12 September 2016	(1 page)
02 Aug 2017	AD01	Registered office address changed from The Weston Library Broad Street Oxford Oxfordshire OX1 3BG United Kingdom to King Charles House Park End Street Oxford OX1 1JD on 2 August 2017	(1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,160.577	(4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,000	(4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,056.24	(4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 2,473.91	(4 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Sep 2016	AP01	Appointment of Zachary Brit Yerushalmi as a director on 12 September 2016	(3 pages)
21 Sep 2016	AP01	Appointment of Christopher Paul Blackwell as a director on 12 September 2016	(3 pages)
18 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-18 GBP .001	(32 pages)