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GRANULAR THERAPEUTICS LIMITED

Company number 10650696

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 SH08 Change of share class name or designation
13 Nov 2023 TM01 Termination of appointment of William James Jonathan Finlay as a director on 18 October 2023
13 Nov 2023 TM01 Termination of appointment of Francesco De Rubertis as a director on 18 October 2023
13 Nov 2023 TM01 Termination of appointment of James Edward Coleman as a director on 12 October 2023
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 94.31124
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 89.39765
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 67.91113
14 Mar 2023 AP01 Appointment of Dr Thibaud Portal as a director on 1 February 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
23 Nov 2022 CH01 Director's details changed for Dr James Edward Coleman on 9 November 2022
23 Nov 2022 CH01 Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
27 Apr 2022 CH01 Director's details changed for Mr Francesco De Rubertis on 27 April 2022
11 Feb 2022 TM01 Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022
26 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 67.91113
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 MA Memorandum and Articles of Association