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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)
21 Apr 2021 MA Memorandum and Articles of Association
09 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
02 Dec 2020 AP01 Appointment of Mr Nicolas Andrew Higgins as a director on 1 December 2020
21 Oct 2020 MA Memorandum and Articles of Association
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
21 Oct 2020 SH02 Sub-division of shares on 27 September 2020
29 Jul 2020 AA Accounts for a small company made up to 31 December 2019
12 May 2020 AP01 Appointment of Dr Natalie Marianne Mount as a director on 6 January 2020
25 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
17 Sep 2019 AP01 Appointment of Dr Frank Axel Kalkbrenner as a director on 13 September 2019
17 Sep 2019 TM01 Termination of appointment of Detlev Mennerich as a director on 13 September 2019
14 Aug 2019 PSC08 Notification of a person with significant control statement
10 Jul 2019 PSC07 Cessation of Carlos Marcelo Nicolas Rivolta as a person with significant control on 22 February 2019
21 May 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
15 Apr 2019 AP01 Appointment of Ms Erica Whittaker as a director on 22 February 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 2,798
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
15 Mar 2019 AP01 Appointment of Dr Detlev Mennerich as a director on 22 February 2019
15 Mar 2019 AP01 Appointment of Ms Claire Brown as a director on 22 February 2019
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-15
  • GBP 1,000