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MARIPOSA THERAPEUTICS LIMITED

Company number 12373627

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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)
08 Nov 2024	AD01	Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to International House 10 Churchill Way Cardiff CF10 2HE on 8 November 2024	View PDF Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to International House 10 Churchill Way Cardiff CF10 2HE on 8 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AD01	Registered office address changed from Units G-H Roseheyworth Business Park North Abertillery Gwent NP13 1SX United Kingdom to Invision House Wilbury Way Hitchin SG4 0TY on 27 August 2024	View PDF Registered office address changed from Units G-H Roseheyworth Business Park North Abertillery Gwent NP13 1SX United Kingdom to Invision House Wilbury Way Hitchin SG4 0TY on 27 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	PSC07	Cessation of Neem Biotech Limited as a person with significant control on 28 July 2022	View PDF Cessation of Neem Biotech Limited as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC02	Notification of Ctl Familienstiftung as a person with significant control on 28 July 2022	View PDF Notification of Ctl Familienstiftung as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 2,499,538	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 2,499,538 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Mr Damian John Marron as a director on 15 June 2022	View PDF Appointment of Mr Damian John Marron as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	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 - 2 pages (2 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Jan 2022	CH01	Director's details changed for Catharina Hendrika Gezina Maria Beumer on 17 October 2021	View PDF Director's details changed for Catharina Hendrika Gezina Maria Beumer on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Thomas Christian Hafner on 17 October 2021	View PDF Director's details changed for Thomas Christian Hafner on 17 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2021	AP01	Appointment of Dr William Pigg as a director on 12 March 2021	View PDF Appointment of Dr William Pigg as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 20,920	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 20,920 - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP .01	View PDF Incorporation Statement of capital on 2019-12-20 GBP .01 - link opens in a new window - 46 pages (46 pages)

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MARIPOSA THERAPEUTICS LIMITED

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