LEKTA THERAPY LTD

Company number 11083131

Date	Type	Description	View / Download
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company be sub divided 03/11/2021	(3 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2021	MA	Memorandum and Articles of Association	(64 pages)
20 Oct 2021	TM01	Termination of appointment of Thomas Rupert Blaise Pennybacker as a director on 20 October 2021	(1 page)
27 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/12/21	(5 pages)
17 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/12/21	(5 pages)
17 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jun 2021	PSC07	Cessation of L H Inv: Group U.S. Corp as a person with significant control on 10 June 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Elena Touroni as a director on 20 April 2021	(1 page)
29 Apr 2021	AP01	Appointment of Dr Thomas Rupert Blaise Pennybacker as a director on 20 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Matteo Petti as a director on 8 April 2021	(1 page)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 417,346	(4 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Sep 2020	AD01	Registered office address changed from 2 Lansdowne Row Suite 163 London W1J 6HL England to 245 Hammersmith Road London W6 8PW on 1 September 2020	(1 page)
03 Jun 2020	AAMD	Amended total exemption full accounts made up to 30 November 2019	(9 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
05 May 2020	PSC07	Cessation of Elena Touroni as a person with significant control on 1 May 2020	(1 page)
05 May 2020	PSC07	Cessation of Gianluigi Torzi as a person with significant control on 1 May 2020	(1 page)
05 May 2020	PSC07	Cessation of Elettra Bianchi Dennerlein as a person with significant control on 1 May 2020	(1 page)
02 May 2020	PSC03	Notification of L H Inv: Group U.S. Corp as a person with significant control on 5 April 2018	(1 page)
01 May 2020	AA	Micro company accounts made up to 30 November 2019	(2 pages) Download iXBRL
18 Mar 2020	AD01	Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to 2 Lansdowne Row Suite 163 London W1J 6HL on 18 March 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
02 Mar 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)