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RELATION THERAPEUTICS LIMITED

Company number 12305953

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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)
10 Aug 2021	TM01	Termination of appointment of David John Ellam as a director on 28 July 2021	View PDF Termination of appointment of David John Ellam as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 2,585.36 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021.	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 2,585.36 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021. - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AP01	Appointment of Mr David Roblin as a director on 31 August 2020	View PDF Appointment of Mr David Roblin as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC02	Notification of Juvenscence Data Science Limited as a person with significant control on 31 August 2020	View PDF Notification of Juvenscence Data Science Limited as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC07	Cessation of Gregory Bailey as a person with significant control on 31 August 2020	View PDF Cessation of Gregory Bailey as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Gregory Bailey as a director on 31 August 2020	View PDF Termination of appointment of Gregory Bailey as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Charles Edward Selkirk Roberts as a director on 22 April 2020	View PDF Appointment of Mr Charles Edward Selkirk Roberts as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 2,585.36	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 2,585.36 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share scheme 06/01/2020 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 RES13 ‐ Re-share scheme 06/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 1,000	View PDF Incorporation Statement of capital on 2019-11-08 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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