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GENOME THERAPEUTICS LTD

Company number 12392992

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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 Aug 2023	MR01	Registration of charge 123929920002, created on 1 August 2023	View PDF Registration of charge 123929920002, created on 1 August 2023 - link opens in a new window - 6 pages (6 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 105.883	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 105.883 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	MR01	Registration of charge 123929920001, created on 8 July 2022	View PDF Registration of charge 123929920001, created on 8 July 2022 - link opens in a new window - 6 pages (6 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
04 May 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 - 1 page (1 page)
03 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 80	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2022 GBP 80 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 92.9416 ANNOTATION Clarification a second filed SH01 was registered on 03/12/24.	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 92.9416 ANNOTATION Clarification a second filed SH01 was registered on 03/12/24. - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AP01	Appointment of Mr Dan Mchugh as a director on 28 April 2022	View PDF Appointment of Mr Dan Mchugh as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Dr Samuel Aparicio as a director on 28 April 2022	View PDF Appointment of Dr Samuel Aparicio as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 19/04/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 19/04/2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH02	Sub-division of shares on 22 April 2022	View PDF Sub-division of shares on 22 April 2022 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC04	Change of details for Prof Sir Shankar Balasubramanian as a person with significant control on 22 April 2022	View PDF Change of details for Prof Sir Shankar Balasubramanian as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC01	Notification of Samuel Aparicio as a person with significant control on 22 April 2022	View PDF Notification of Samuel Aparicio as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 57.5 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 57.5 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022. - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	PSC07	Cessation of Bobby Satyadev Yerramilli-Rao as a person with significant control on 29 January 2020	View PDF Cessation of Bobby Satyadev Yerramilli-Rao as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC04	Change of details for Sir Shankar Balasubramanian as a person with significant control on 29 January 2020	View PDF Change of details for Sir Shankar Balasubramanian as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 25	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 25 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-08 GBP 10 - link opens in a new window - 27 pages (27 pages)

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GENOME THERAPEUTICS LTD

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