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VYNE TECHNOLOGIES LIMITED

Company number 11872778

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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)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 136.7337 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 136.7337 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 127.7485 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 127.7485 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	SH02	Sub-division of shares on 22 November 2019	View PDF Sub-division of shares on 22 November 2019 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 21/11/2019 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 RES13 ‐ Sub division 21/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Dec 2019	AP01	Appointment of Mr Daniel Cardenas-Clark as a director on 11 December 2019	View PDF Appointment of Mr Daniel Cardenas-Clark as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	TM01	Termination of appointment of Nicholas Daniel as a director on 20 November 2019	View PDF Termination of appointment of Nicholas Daniel as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 127	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 127 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 20 August 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-11 GBP 100	View PDF Incorporation Statement of capital on 2019-03-11 GBP 100 - link opens in a new window - 32 pages (32 pages)

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