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SWANBIO THERAPEUTICS LIMITED

Company number 10942620

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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)
31 Jul 2020 SH03 Purchase of own shares.
21 Jul 2020 SH06 Cancellation of shares. Statement of capital on 4 May 2020
  • GBP 512.87928
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 514.37928
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 314.37928
02 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2019
  • GBP 327.54973
02 Jun 2020 SH06 Cancellation of shares. Statement of capital on 15 December 2019
  • GBP 313.62928
02 Jun 2020 SH03 Purchase of own shares.
01 Apr 2020 TM01 Termination of appointment of Anne Prener as a director on 14 March 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 326.961337
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 574.7953
11 Oct 2019 TM01 Termination of appointment of Spyridon Papapetropoulos as a director on 30 September 2019
25 Sep 2019 AP01 Appointment of Mr Thomas D. Anderson as a director on 31 July 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 308.84317
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
13 Aug 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 169.92272
13 Aug 2019 MA Memorandum and Articles of Association
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2019 SH03 Purchase of own shares.
01 Aug 2019 TM01 Termination of appointment of Rachel Lynn Salzman as a director on 6 December 2018
31 May 2019 AA Micro company accounts made up to 30 September 2018
14 May 2019 SH01 Statement of capital following an allotment of shares on 22 April 2019
  • GBP 173.89999
14 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 123.89999
13 May 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 123.26363
01 May 2019 AP01 Appointment of Mr Spyridon Papapetropoulos as a director on 22 April 2019
26 Mar 2019 AP01 Appointment of Anne Prener as a director on 19 October 2018