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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)
11 Feb 2019	AD01	Registered office address changed from PO Box WC1B 3SR 8 Bloomsbury Street 8 Bloomsbury Street 2nd Floor London WC1B 3SR United Kingdom to 8 Bloomsbury Street Bloomsbury Street London WC1B 3SR on 11 February 2019	View PDF Registered office address changed from PO Box WC1B 3SR 8 Bloomsbury Street 8 Bloomsbury Street 2nd Floor London WC1B 3SR United Kingdom to 8 Bloomsbury Street Bloomsbury Street London WC1B 3SR on 11 February 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AD01	Registered office address changed from 215 Euston Road London NW1 2BE United Kingdom to PO Box WC1B 3SR 8 Bloomsbury Street 8 Bloomsbury Street 2nd Floor London WC1B 3SR on 17 December 2018	View PDF Registered office address changed from 215 Euston Road London NW1 2BE United Kingdom to PO Box WC1B 3SR 8 Bloomsbury Street 8 Bloomsbury Street 2nd Floor London WC1B 3SR on 17 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
08 Feb 2018	AP01	Appointment of Mr Julius John Sheldon Knowles as a director on 2 February 2018	View PDF Appointment of Mr Julius John Sheldon Knowles as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC02	Notification of Syncona Limited as a person with significant control on 2 February 2018	View PDF Notification of Syncona Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Rachel Lynn Salzman as a person with significant control on 2 February 2018	View PDF Cessation of Rachel Lynn Salzman as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC07	Cessation of Karen Fran Kozarsky as a person with significant control on 2 February 2018	View PDF Cessation of Karen Fran Kozarsky as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC07	Cessation of Florian Sebald Eichler as a person with significant control on 2 February 2018	View PDF Cessation of Florian Sebald Eichler as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP01	Appointment of Mr Christopher John Hollowood as a director on 2 February 2018	View PDF Appointment of Mr Christopher John Hollowood as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 105	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 105 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-10 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-01 GBP 30 - link opens in a new window - 14 pages (14 pages)

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