UTILITY THERAPEUTICS LTD

Company number 11117843

Date	Type	Description	View / Download
24 Jun 2020	CH01	Director's details changed for Mr Andrew R Davis on 24 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Anglodan Secretaries Limited as a secretary on 3 June 2020	(1 page)
24 Jun 2020	AD01	Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 June 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(6 pages)
17 Apr 2020	AP01	Appointment of Mr Alan Sloane Roemer as a director on 31 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Francesco Granata as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Mark Granville Beards as a director on 31 March 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(5 pages)
07 Feb 2020	TM01	Termination of appointment of Ole Skov as a director on 21 January 2020	(1 page)
03 Dec 2019	CH01	Director's details changed for Mr Andrew R Davis on 16 August 2019	(2 pages)
03 Dec 2019	CH04	Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 3 December 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(6 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(6 pages)
23 Sep 2019	AP01	Appointment of Mr Andrew R Davis as a director on 16 August 2019	(2 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Jul 2019	MA	Memorandum and Articles of Association	(32 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 618 of the act 2006 each ordinary share of £1.00 each in the issued share capital of the company be subdivided 08/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
12 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
16 Jan 2019	AD01	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on 16 January 2019	(1 page)
03 Oct 2018	AP01	Appointment of Dr Francesco Granata as a director on 24 September 2018	(2 pages)
03 Aug 2018	CH01	Director's details changed for Mr Mark Granville Beards on 2 August 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Ole Skov as a director on 22 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Morten Otto Alexander Sommer as a director on 22 March 2018	(2 pages)