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AZERIA THERAPEUTICS LIMITED

Company number 10659547

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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)
16 Jul 2019 AP01 Appointment of Mr Ian Alexander Francis Miscampbell as a director on 11 June 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 69.60563
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 69.60563
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 69.60563
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 69.60563
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 52.06563
26 Nov 2018 AA Accounts for a small company made up to 31 March 2018
24 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2018
  • GBP 20
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 2,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018
20 Mar 2018 AP01 Appointment of Dr Robert Ian James as a director on 28 February 2018
20 Mar 2018 TM01 Termination of appointment of Ian Miscampbell as a director on 28 February 2018
16 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
30 Nov 2017 AP01 Appointment of Dr Angus James Lauder as a director on 31 August 2017
30 Nov 2017 TM01 Termination of appointment of Elisabeth Maria Parker as a director on 31 August 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 31.25
07 Apr 2017 AP01 Appointment of Mr Stephen Samuel Myatt as a director on 30 March 2017
07 Apr 2017 AP01 Appointment of Dr Elisabeth Maria Parker as a director on 30 March 2017
07 Apr 2017 AP01 Appointment of Mr Ian Miscampbell as a director on 11 March 2017
08 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-08
  • GBP 3.825