F-STAR THERAPEUTICS LIMITED

Company number 11532458

Date	Type	Description	View / Download
04 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 4 December 2020	(2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 410,721.55	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Helmut Schuehsler as a director on 20 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Patrick Johan Hendrik Krol as a director on 20 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Jean-Francois Formela as a director on 20 November 2020	(1 page)
24 Nov 2020	AP01	Appointment of John Paul Fitzpatrick as a director on 20 November 2020	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Deborah Harland as a director on 20 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Geoffrey Robin Race as a director on 20 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Nessan Anthony Bermingham as a director on 20 November 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Edward John Benz Jr as a director on 20 November 2020	(1 page)
26 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(78 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	(8 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conduct of directors in respect of option grants authorised 22/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(67 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 178,108.93	(3 pages)
20 May 2020	AP03	Appointment of John Paul Fitzpatrick as a secretary on 29 April 2020	(2 pages)
04 May 2020	TM02	Termination of appointment of Tolga Hassan as a secretary on 30 April 2020	(1 page)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 177,767.6	(3 pages)
11 Feb 2020	AP01	Appointment of Edward John Benz Jr as a director on 18 December 2019	(2 pages)
11 Feb 2020	AP01	Appointment of Geoffrey Robin Race as a director on 18 December 2019	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Florian Ruker as a director on 18 December 2019	(1 page)
22 Jan 2020	TM01	Termination of appointment of John Blodgett Edwards as a director on 18 December 2019	(1 page)
22 Jan 2020	TM01	Termination of appointment of Tolga Hassan as a director on 18 December 2019	(1 page)
05 Dec 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 November 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(8 pages)