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RENALYTIX PLC

Company number 11257655

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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)
04 Nov 2024	AP01	Appointment of Mr Julian Huw Baines as a director on 4 November 2024	View PDF Appointment of Mr Julian Huw Baines as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Daniel Levangie as a director on 31 October 2024	View PDF Termination of appointment of Daniel Levangie as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 474,833.22	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 474,833.22 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 414,813.78	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 414,813.78 - link opens in a new window - 3 pages (3 pages)
20 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 385,920.48	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 385,920.48 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 318,880.88	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 318,880.88 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 315,547.54	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 315,547.54 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 308,880.87	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 308,880.87 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 299,790.47	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 299,790.47 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 15/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 15/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 94 pages (94 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 249,825.39	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 249,825.39 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Chirag Parikh as a director on 8 December 2023	View PDF Termination of appointment of Chirag Parikh as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 243,575.39	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 243,575.39 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 2,443,575.39 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2023	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 2,443,575.39 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2023 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 237,736.92	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 237,736.92 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	TM01	Termination of appointment of Timothy Scannell as a director on 18 October 2023	View PDF Termination of appointment of Timothy Scannell as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 237,548.6	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 237,548.6 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 237,084.75	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 237,084.75 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mrs Catherine Havlik Coste as a director on 30 June 2023	View PDF Appointment of Mrs Catherine Havlik Coste as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)

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