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RINRI THERAPEUTICS LIMITED

Company number 11680455

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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)
25 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
17 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2024 AA Accounts for a small company made up to 31 December 2023
18 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2024 AP01 Appointment of Mr David John Hipkiss as a director on 8 April 2024
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 2,838.42
27 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 24/01/2024
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 2,822.87
17 Jan 2024 TM01 Termination of appointment of Natalie Marianne Mount as a director on 19 December 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
08 Nov 2023 TM01 Termination of appointment of Nicolas Andrew Higgins as a director on 19 September 2023
07 Aug 2023 AA Accounts for a small company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
30 Sep 2022 AP03 Appointment of Mr Benedict Stephens as a secretary on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Anne Louise Taylor as a secretary on 30 September 2022
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
09 Mar 2022 TM01 Termination of appointment of Ross Alexander Mcmaster as a director on 28 February 2022
09 Mar 2022 AP03 Appointment of Miss Anne Louise Taylor as a secretary on 28 February 2022
19 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
01 Sep 2021 AP01 Appointment of Dr Simon Michael Chandler as a director on 26 August 2021
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 TM01 Termination of appointment of Claire Brown as a director on 4 May 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association