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MY PERSONAL THERAPEUTICS LTD

Company number 11520777

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Company Results (links open in a new window)
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)
07 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 141.307
07 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 135.247
07 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 134.721
07 May 2020 SH01 Statement of capital following an allotment of shares on 7 December 2019
  • GBP 134.721
07 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 134.969
07 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 130.691
07 May 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 130.388
07 May 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 129.87
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 129.095
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify and approve allotment & issue of shares/transfer of shares re existing agreement 20/03/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 CH01 Director's details changed for Mr Sami Mikati on 3 March 2020
14 Apr 2020 AA Micro company accounts made up to 31 August 2019
30 Mar 2020 AP01 Appointment of Mr Bill Liao as a director on 3 March 2020
30 Mar 2020 AP01 Appointment of Ms Karlien Voges as a director on 3 March 2020
30 Mar 2020 AP01 Appointment of Mr Sami Mikati as a director on 3 March 2020
26 Nov 2019 AP01 Appointment of Mrs Tatiana Elia Salem Nino as a director on 18 November 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 126.065
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 125.507
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 124.989
12 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
09 Sep 2019 PSC04 Change of details for Mrs. Laura Anne Towart as a person with significant control on 1 July 2019
09 Sep 2019 PSC04 Change of details for Mrs. Laura Anne Towart as a person with significant control on 1 August 2019
09 Sep 2019 CH01 Director's details changed for Mrs. Laura Anne Towart on 1 August 2019
05 Sep 2019 AD01 Registered office address changed from 56 Bradbourne Street 56 Bradbourne Street London SW6 3TE United Kingdom to 15 Pennard Road London W128DW on 5 September 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 124.220