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ALCHEMAB THERAPEUTICS LTD

Company number 12156844

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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)
30 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 28 November 2019	View PDF Second filing of Confirmation Statement dated 28 November 2019 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC07	Cessation of Dementia Discovery Gp Lp as a person with significant control on 2 April 2020	View PDF Cessation of Dementia Discovery Gp Lp as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AD01	Registered office address changed from Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to 55-56 Russell Square London WC1B 4HP on 25 February 2021	View PDF Registered office address changed from Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to 55-56 Russell Square London WC1B 4HP on 25 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21	View PDF Confirmation statement made on 28 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21 - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 347.6667	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 347.6667 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Jonathon Alan Dines as a director on 9 April 2020	View PDF Termination of appointment of Jonathon Alan Dines as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 30 June 2020	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Burgess Hodgson, Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21	View PDF Confirmation statement made on 28 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/21 - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	SH02	Sub-division of shares on 17 October 2019	View PDF Sub-division of shares on 17 October 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 2,666,667	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 2,666,667 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary issued shares 17/10/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary issued shares 17/10/2019 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	PSC05	Change of details for Dementia Discovery Gp Lp as a person with significant control on 14 August 2019	View PDF Change of details for Dementia Discovery Gp Lp as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Jon Dines on 14 August 2019	View PDF Director's details changed for Mr Jon Dines on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-14 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-14 GBP .02 - link opens in a new window - 13 pages (13 pages)

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