RENALYTIX PLC

Company number 11257655

Date	Type	Description	View / Download
12 Aug 2021	CH03	Secretary's details changed for Salim Gulamabbas Hamir on 12 August 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mrs Ann Elyse Berman as a director on 28 July 2021	(2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 180,574.465	(3 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 180,561.965	(3 pages)
04 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 180,493.215	(3 pages)
04 Jul 2021	TM01	Termination of appointment of Barbara Therese Murphy as a director on 29 June 2021	(1 page)
23 Jun 2021	CERTNM	Company name changed renalytix ai PLC\certificate issued on 23/06/21 CONNOT ‐ Change of name notice	(3 pages)
07 Jun 2021	AD01	Registered office address changed from , Avon House 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 June 2021	(1 page)
05 Jun 2021	AD02	Register inspection address has been changed from The Registry 34, Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
27 May 2021	AA	Group of companies' accounts made up to 30 June 2020	(85 pages)
04 May 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 180,118.215	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy backs 07/12/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 180,074.085	(3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2020	TM01	Termination of appointment of Julian Huw Baines as a director on 16 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Richard Anthony Evans as a director on 16 July 2020	(1 page)
06 Jul 2020	SH19	Statement of capital on 6 July 2020 GBP 148,540.3350	(3 pages)
06 Jul 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Jul 2020	OC138	Reduction of iss capital and minute (oc)	(1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/05/2020	(1 page)
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 148,540.335	(3 pages)
14 Nov 2019	AP01	Appointment of Doctor Chirag Parikh as a director on 14 October 2019	(2 pages)

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