GRANULAR THERAPEUTICS LIMITED

Company number 10650696

Date	Type	Description	View / Download
04 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03	(3 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(6 pages)
26 Nov 2020	TM01	Termination of appointment of Jon Edwards as a director on 13 November 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr Francesco De Rubertis as a director on 13 November 2020	(2 pages)
13 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(5 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 66.21335	(6 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	(69 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
01 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
30 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017	(1 page)
27 Jul 2017	PSC07	Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017	(1 page)
27 Jul 2017	PSC07	Cessation of James Edward Coleman as a person with significant control on 6 April 2017	(1 page)
15 May 2017	AP01	Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2017	(3 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 10.00	(4 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
08 May 2017	AP01	Appointment of Jon Edwards as a director on 6 April 2017	(3 pages)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 2	(34 pages)