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GRANULAR THERAPEUTICS LIMITED

Company number 10650696

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	SH19	Statement of capital on 31 December 2024 GBP 106.31124	View PDF Statement of capital on 31 December 2024 GBP 106.31124 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	CAP-SS	Solvency Statement dated 31/12/24	View PDF Solvency Statement dated 31/12/24 - link opens in a new window - 1 page (1 page)
31 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 106.31124	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 106.31124 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 102.81124	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 102.81124 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of William James Jonathan Finlay as a director on 18 October 2023	View PDF Termination of appointment of William James Jonathan Finlay as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Francesco De Rubertis as a director on 18 October 2023	View PDF Termination of appointment of Francesco De Rubertis as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of James Edward Coleman as a director on 12 October 2023	View PDF Termination of appointment of James Edward Coleman as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 94.31124	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 94.31124 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 89.39765	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 89.39765 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 67.91113	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 67.91113 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AP01	Appointment of Dr Thibaud Portal as a director on 1 February 2023	View PDF Appointment of Dr Thibaud Portal as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Dr James Edward Coleman on 9 November 2022	View PDF Director's details changed for Dr James Edward Coleman on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Dr William James Jonathan Finlay on 9 November 2022	View PDF Director's details changed for Dr William James Jonathan Finlay on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	CH01	Director's details changed for Mr Francesco De Rubertis on 27 April 2022	View PDF Director's details changed for Mr Francesco De Rubertis on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022	View PDF Termination of appointment of Kevin Stuart Johnson as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)

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GRANULAR THERAPEUTICS LIMITED

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