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CELADON PHARMACEUTICALS PLC

Company number 11545912

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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)
10 Mar 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 33 pages (33 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Annual financial statements and directors report / re-election of directors / reappointment of auditor / remuneration of auditor / investment policy approved 27/02/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Annual financial statements and directors report / re-election of directors / reappointment of auditor / remuneration of auditor / investment policy approved 27/02/2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC07	Cessation of Benjamin Howard Shaw as a person with significant control on 19 October 2018	View PDF Cessation of Benjamin Howard Shaw as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC07	Cessation of Mark Kenneth Meakin Farmiloe as a person with significant control on 19 October 2018	View PDF Cessation of Mark Kenneth Meakin Farmiloe as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC07	Cessation of Ian Alexander Anton as a person with significant control on 19 October 2018	View PDF Cessation of Ian Alexander Anton as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
14 May 2019	CH01	Director's details changed for Mr Ian Alexander Anton on 25 March 2019	View PDF Director's details changed for Mr Ian Alexander Anton on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC04	Change of details for Ian Alexander Anton as a person with significant control on 25 March 2019	View PDF Change of details for Ian Alexander Anton as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Nov 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 19 October 2018 GBP 61,300	View PDF Cancellation of shares by a PLC. Statement of capital on 19 October 2018 GBP 61,300 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 110,800	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 110,800 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	SH02	Sub-division of shares on 12 October 2018	View PDF Sub-division of shares on 12 October 2018 - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AP01	Appointment of David Samuel Peter Firth as a director on 17 September 2018	View PDF Appointment of David Samuel Peter Firth as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Sep 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 50,000 - link opens in a new window - 37 pages (37 pages)

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