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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)
09 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
02 Dec 2020	AP01	Appointment of Mr Nicolas Andrew Higgins as a director on 1 December 2020	View PDF Appointment of Mr Nicolas Andrew Higgins as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 27/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH02	Sub-division of shares on 27 September 2020	View PDF Sub-division of shares on 27 September 2020 - link opens in a new window - 10 pages (10 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 May 2020	AP01	Appointment of Dr Natalie Marianne Mount as a director on 6 January 2020	View PDF Appointment of Dr Natalie Marianne Mount as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AP01	Appointment of Dr Frank Axel Kalkbrenner as a director on 13 September 2019	View PDF Appointment of Dr Frank Axel Kalkbrenner as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Detlev Mennerich as a director on 13 September 2019	View PDF Termination of appointment of Detlev Mennerich as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 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 Jul 2019	PSC07	Cessation of Carlos Marcelo Nicolas Rivolta as a person with significant control on 22 February 2019	View PDF Cessation of Carlos Marcelo Nicolas Rivolta as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AP01	Appointment of Ms Erica Whittaker as a director on 22 February 2019	View PDF Appointment of Ms Erica Whittaker as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 2,798	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 2,798 - link opens in a new window - 4 pages (4 pages)
19 Mar 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 - 53 pages (53 pages)
15 Mar 2019	AP01	Appointment of Dr Detlev Mennerich as a director on 22 February 2019	View PDF Appointment of Dr Detlev Mennerich as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Ms Claire Brown as a director on 22 February 2019	View PDF Appointment of Ms Claire Brown as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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