POLYPROX THERAPEUTICS LTD

Company number 11664980

Date	Type	Description	View / Download
02 Dec 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 December 2019	(1 page)
29 Nov 2019	AD01	Registered office address changed from Building 580 Babraham Research Campus Cambridge Cambridgeshire CB22 3AT England to Jonas Webb Building (B910) Babraham Research Campus Cambridge CB22 3AT on 29 November 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
14 Nov 2019	PSC04	Change of details for a person with significant control	(2 pages)
14 Nov 2019	CH01	Director's details changed for Prof. Laura Susan Itzhaki on 13 November 2019	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr Andrew Peter Sandham on 13 November 2019	(2 pages)
13 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 Nov 2019	PSC07	Cessation of Cambridge Enterprise Limited as a person with significant control on 5 March 2019	(1 page)
13 Nov 2019	PSC07	Cessation of Laura Susan Itzhaki as a person with significant control on 5 March 2019	(1 page)
09 Sep 2019	AP01	Appointment of Dr Michael Leith Anstey as a director on 4 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Sohaib Mir as a director on 4 September 2019	(1 page)
24 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 2,831.04	(3 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 2,706.04	(3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to participate in decision-making process for quorum and voting 26/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
14 Mar 2019	AP01	Appointment of Dr Christine Janet Martin as a director on 5 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Dr Sohaib Mir as a director on 5 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Alex Gough as a director on 5 March 2019	(2 pages)
11 Feb 2019	AD01	Registered office address changed from Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP England to Building 580 Babraham Research Campus Cambridge Cambridgeshire CB22 3AT on 11 February 2019	(1 page)
21 Dec 2018	SH02	Sub-division of shares on 28 November 2018	(4 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1,124.44	(4 pages)
06 Dec 2018	AD01	Registered office address changed from Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP England to Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP on 6 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP on 6 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from Milton Place Milton Road Taylor Vinters Llp Cambridge CB4 0DP United Kingdom to Merlin Place Milton Road Cambridge CB4 0DP on 6 December 2018	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 23/11/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Dec 2018	PSC04	Change of details for Prof. Laura Susan Itzhaki as a person with significant control on 23 November 2018	(2 pages)