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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)
18 Oct 2017	AP01	Appointment of Dr Iain David Dukes as a director on 8 September 2017	View PDF Appointment of Dr Iain David Dukes as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Dr Ena Prosser as a director on 8 September 2017	View PDF Appointment of Dr Ena Prosser as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Dr Geert Jan Mulder as a director on 8 September 2017	View PDF Appointment of Dr Geert Jan Mulder as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Dr Saiyed Kaasim Mahmood as a director on 8 September 2017	View PDF Appointment of Dr Saiyed Kaasim Mahmood as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC07	Cessation of Michael Keith Trower as a person with significant control on 8 September 2017	View PDF Cessation of Michael Keith Trower as a person with significant control on 8 September 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	TM01	Termination of appointment of Michael Keith Trower as a director on 8 September 2017	View PDF Termination of appointment of Michael Keith Trower as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AP01	Appointment of Dr Mary Kerr as a director on 8 September 2017	View PDF Appointment of Dr Mary Kerr as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 2,728.8121	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 2,728.8121 - link opens in a new window - 8 pages (8 pages)
11 Oct 2017	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)
09 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 79 pages (79 pages)
21 Sep 2017	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)
20 Sep 2017	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 - 74 pages (74 pages)
14 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	SH19	Statement of capital on 14 September 2017 GBP 1,364.40605	View PDF Statement of capital on 14 September 2017 GBP 1,364.40605 - link opens in a new window - 6 pages (6 pages)
14 Sep 2017	CAP-SS	Solvency Statement dated 14/09/17	View PDF Solvency Statement dated 14/09/17 - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 14/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account 14/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
03 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-03 GBP .0001	View PDF Incorporation Statement of capital on 2017-05-03 GBP .0001 - link opens in a new window - 32 pages (32 pages)

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