Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
30 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Mark Craig as a director on 6 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Ms Emma Carys Price as a director on 6 October 2023
|
|
|
27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
|
|
|
20 Sep 2023 |
PSC02 |
Notification of Sumitomo Pharma Co., Ltd. as a person with significant control on 10 March 2023
|
|
|
20 Sep 2023 |
PSC07 |
Cessation of Myovant Sciences Ltd. as a person with significant control on 10 March 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/09/2023
|
|
|
16 May 2023 |
SH19 |
Statement of capital on 16 May 2023
|
|
|
16 May 2023 |
SH20 |
Statement by Directors
|
|
|
16 May 2023 |
CAP-SS |
Solvency Statement dated 15/05/23
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 15/05/2023
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
|
|
|
16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
19 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
|
|
|
31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
|
|
|
22 Jan 2020 |
MR04 |
Satisfaction of charge 103176630003 in full
|
|