CELADON PHARMACEUTICALS PLC

Company number 11545912

Date	Type	Description	View / Download
04 Apr 2022	AP01	Appointment of Mr Ian Alexander Anton as a director on 28 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Dr Steven Hajioff as a director on 28 March 2022	(2 pages)
25 Mar 2022	CERTNM	Company name changed summerway capital PLC\certificate issued on 25/03/22 CONNOT ‐ Change of name notice	(3 pages)
03 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Amended investment policy 20/10/2021	(1 page)
18 Oct 2021	AP01	Appointment of Ms Elizabeth Ann Shanahan as a director on 21 September 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Paul David Gibson as a director on 21 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Anthony John Morris as a director on 21 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Vinodka Murria as a director on 21 September 2021	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	(4 pages)
04 Aug 2021	AD03	Register(s) moved to registered inspection location 10th Floor, Central Square Wellington Street Leeds LS1 4DL	(1 page)
04 Aug 2021	AD02	Register inspection address has been changed to 10th Floor, Central Square Wellington Street Leeds LS1 4DL	(1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	(38 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopting new investment policy 15/01/2021	(1 page)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 61,300	(3 pages)
19 Jan 2021	TM01	Termination of appointment of Ian Alexander Anton as a director on 15 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on 15 January 2021	(1 page)
15 Jan 2021	AP03	Appointment of Ms Kerin Williams as a secretary on 15 January 2021	(2 pages)
15 Jan 2021	TM02	Termination of appointment of Cheryl Margaret Warren as a secretary on 15 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Anthony John Morris as a director on 15 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Mr Paul David Gibson as a director on 15 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Ms Vinodka Murria as a director on 15 January 2021	(2 pages)
02 Nov 2020	AD01	Registered office address changed from Fleetworks 26 Farringdon Street London EC4A 4AB to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)