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NERRE THERAPEUTICS HOLDINGS LIMITED

Company number 10753026

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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)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 3,631.1367	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 3,631.1367 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2024	CH01	Director's details changed for Mr Andrew Kay on 9 April 2024	View PDF Director's details changed for Mr Andrew Kay on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 3,630.8867	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 3,630.8867 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 3,619.97775	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 3,619.97775 - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Javier García Cogorro on 25 June 2021	View PDF Director's details changed for Mr Javier García Cogorro on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Andrew Kay on 1 March 2023	View PDF Director's details changed for Mr Andrew Kay on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Dr Ena Prosser on 15 April 2019	View PDF Director's details changed for Dr Ena Prosser on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
04 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 3,623.3456	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 3,623.3456 - link opens in a new window - 5 pages (5 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 3,611.415	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 3,611.415 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	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)
22 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 3,603.8224	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 3,603.8224 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 1,813.002955	View PDF Cancellation of shares. Statement of capital on 25 June 2021 GBP 1,813.002955 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)

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NERRE THERAPEUTICS HOLDINGS LIMITED

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