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GREY WOLF THERAPEUTICS LIMITED

Company number 10989365

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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)
09 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
23 Oct 2024	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 - 2 pages (2 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2024 GBP 2,393.4229	View PDF Second filing of a statement of capital following an allotment of shares on 22 May 2024 GBP 2,393.4229 - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 2,393.4229 ANNOTATION Clarification a second filed SH01 was registered on 13/06/24	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 2,393.4229 ANNOTATION Clarification a second filed SH01 was registered on 13/06/24 - link opens in a new window - 9 pages (9 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
23 May 2024	AP01	Appointment of Ms Tracy Weightman as a director on 15 May 2024	View PDF Appointment of Ms Tracy Weightman as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,901.9271	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,901.9271 - link opens in a new window - 7 pages (7 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 1,558.6606	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 1,558.6606 - link opens in a new window - 13 pages (13 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 1,558.1926	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 1,558.1926 - link opens in a new window - 13 pages (13 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,556.8741	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,556.8741 - link opens in a new window - 13 pages (13 pages)
06 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 18 pages (18 pages)
30 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 1,556.7274	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 1,556.7274 - link opens in a new window - 13 pages (13 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
20 Jan 2023	AP01	Appointment of Ms Marie-Claire Peakman as a director on 23 December 2022	View PDF Appointment of Ms Marie-Claire Peakman as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Miss Emma Johnson as a director on 23 December 2022	View PDF Appointment of Miss Emma Johnson as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Dr. Sally Marianne Dewhurst as a director on 23 December 2022	View PDF Appointment of Dr. Sally Marianne Dewhurst as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Ms Rabab Nasrallah as a director on 23 December 2022	View PDF Appointment of Ms Rabab Nasrallah as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Biodiscovery 5 Fpci as a person with significant control on 12 February 2019	View PDF Cessation of Biodiscovery 5 Fpci as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC07	Cessation of Canaan Xi L.P. as a person with significant control on 12 February 2019	View PDF Cessation of Canaan Xi L.P. as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)

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GREY WOLF THERAPEUTICS LIMITED

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