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F-STAR THERAPEUTICS LIMITED

Company number 11532458

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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)
21 Jun 2019 CH01 Director's details changed for Mr Tolga Hassan on 1 May 2019
18 Jun 2019 SH02 Sub-division of shares on 7 May 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 CC01 Notice of Restriction on the Company's Articles
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 177,416.12
29 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 07/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 7 May 2019
13 May 2019 AP01 Appointment of Nessan Anthony Bermingham as a director on 7 May 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 90,536.38
13 May 2019 PSC08 Notification of a person with significant control statement
13 May 2019 PSC07 Cessation of Tolga Hassan as a person with significant control on 7 May 2019
13 May 2019 AP03 Appointment of Tolga Hassan as a secretary on 7 May 2019
13 May 2019 AP01 Appointment of Patrick Johan Hendrik Krol as a director on 7 May 2019
13 May 2019 AP01 Appointment of John Blodgett Edwards as a director on 7 May 2019
13 May 2019 AP01 Appointment of Dr Jean-Francois Formela as a director on 7 May 2019
13 May 2019 AP01 Appointment of Helmut Schuehsler as a director on 7 May 2019
13 May 2019 AP01 Appointment of Dr Florian Ruker as a director on 7 May 2019
13 May 2019 AP01 Appointment of Dr Eliot Richard Forster as a director on 7 May 2019
13 May 2019 AP01 Appointment of Dr Deborah Harland as a director on 7 May 2019
26 Feb 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
22 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-22
  • GBP 1