Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2021 |
AD01 |
Registered office address changed from 158-160 North Gower Street London NW1 2nd England to C/O Advent Life Sciences 27 Fitzroy Square London W1T 6ES on 14 May 2021
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
PSC05 |
Change of details for Advent Life Sciences Llp as a person with significant control on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Florian Muellershausen as a director on 12 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Stefan Emanuel Luzi as a director on 12 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Rogier Wouter Rooswinkel as a director on 12 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Alessio Ciulli as a director on 12 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Dr Satish Jindal as a director on 23 March 2020
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30 Dec 2019 |
PSC05 |
Change of details for Advent Life Sciences Llp as a person with significant control on 12 December 2019
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26 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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23 Sep 2019 |
PSC05 |
Change of details for Advent Life Sciences Llp as a person with significant control on 28 June 2019
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09 Sep 2019 |
PSC02 |
Notification of Advent Life Sciences Llp as a person with significant control on 28 June 2019
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09 Sep 2019 |
PSC07 |
Cessation of Advent Life Sciences Fund Ii Lp as a person with significant control on 28 June 2019
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09 Sep 2019 |
PSC02 |
Notification of Advent Life Sciences Fund Ii Lp as a person with significant control on 28 June 2019
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09 Sep 2019 |
PSC07 |
Cessation of Advent Life Sciences Fund Ii Lp as a person with significant control on 20 December 2017
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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