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SITRYX THERAPEUTICS LIMITED

Company number 10366466

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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)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 240.01	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 240.01 - link opens in a new window - 4 pages (4 pages)
07 Feb 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 - 56 pages (56 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Jan 2018	AP03	Appointment of Miss Emma Tinsley as a secretary on 18 January 2018	View PDF Appointment of Miss Emma Tinsley as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 200.01	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 200.01 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	SH02	Sub-division of shares on 21 December 2017	View PDF Sub-division of shares on 21 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 21/12/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 21/12/2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	AP01	Appointment of Ms Catherine Elizabeth Bingham as a director on 1 February 2017	View PDF Appointment of Ms Catherine Elizabeth Bingham as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP .01 - link opens in a new window - 11 pages (11 pages)

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