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SWANBIO THERAPEUTICS LIMITED

Company number 10942620

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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)
19 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 890.461387
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with updates
06 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 May 2022 SH03 Purchase of own shares.
27 May 2022 SH06 Cancellation of shares. Statement of capital on 21 April 2022
  • GBP 825.93511
08 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
24 Aug 2021 AP01 Appointment of Mrs Patricia Allen as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Alexander Brian Hamilton as a director on 20 August 2021
13 Aug 2021 SH03 Purchase of own shares.
04 Aug 2021 SH06 Cancellation of shares. Statement of capital on 27 May 2021
  • GBP 826.87178
07 May 2021 AA Micro company accounts made up to 30 September 2020
15 Jan 2021 AP01 Appointment of Ms Alison Lawton as a director on 4 January 2021
13 Jan 2021 TM01 Termination of appointment of Danny Bar-Zohar as a director on 22 December 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 832.77175
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
16 Sep 2020 AP01 Appointment of Mr Danny Bar-Zohar as a director on 23 June 2020
14 Sep 2020 CH01 Director's details changed for Mr Thomas D. Anderson on 11 September 2020
11 Sep 2020 CH01 Director's details changed for Dr Christopher John Hollowood on 11 September 2020
11 Sep 2020 AD01 Registered office address changed from 8 Bloomsbury Street Bloomsbury Street London WC1B 3SR England to 8 Bloomsbury Street 2nd Floor London WC1B 3SR on 11 September 2020
27 Aug 2020 AA Micro company accounts made up to 30 September 2019