Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2023 |
CERTNM |
Company name changed adrestia therapeutics LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 29 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of William Henry Lewis as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Stephen Philip Jackson as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Joanna Charlotte Antonia Green as a director on 30 June 2023
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22 May 2023 |
SH03 |
Purchase of own shares.
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19 May 2023 |
SH02 |
Sub-division of shares on 20 October 2022
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 20/10/2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
AP01 |
Appointment of Mr William Henry Lewis as a director on 28 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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07 Jul 2022 |
PSC05 |
Change of details for Ahren Innovation Capital Llp as a person with significant control on 7 July 2022
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17 Nov 2021 |
AP01 |
Appointment of Mr Robert Johnson as a director on 11 November 2021
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31 Oct 2021 |
AP01 |
Appointment of Dr Joanna Charlotte Antonia Green as a director on 28 October 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 28 October 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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26 Aug 2021 |
PSC07 |
Cessation of Stephen Philip Jackson as a person with significant control on 11 December 2020
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28 Jun 2021 |
AD01 |
Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS United Kingdom to Moneta Building 280 Babraham Research Campus Babraham Cambridge CB22 3AT on 28 June 2021
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10 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created/directors conflicts of interest action 10/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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