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COMPLEMENT THERAPEUTICS LIMITED

Company number 12515463

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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)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 May 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 0.21256	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 0.21256 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CH01	Director's details changed for Mr Robert Woodman on 4 May 2023	View PDF Director's details changed for Mr Robert Woodman on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AP01	Appointment of Mr Robert Woodman as a director on 4 May 2023	View PDF Appointment of Mr Robert Woodman as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AP01	Appointment of Mr Dominic Michael Moreland as a director on 24 March 2023	View PDF Appointment of Mr Dominic Michael Moreland as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Geert-Jan Mulder as a director on 24 March 2023	View PDF Termination of appointment of Geert-Jan Mulder as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Edward Van Wezel as a director on 24 March 2023	View PDF Termination of appointment of Edward Van Wezel as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Dmitrij Hristodorov as a director on 24 March 2023	View PDF Termination of appointment of Dmitrij Hristodorov as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Daniela Andreia Dos Santos Couto as a director on 24 March 2023	View PDF Termination of appointment of Daniela Andreia Dos Santos Couto as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of John William Ford as a director on 24 March 2023	View PDF Termination of appointment of John William Ford as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Paul Nicholas Bishop as a director on 24 March 2023	View PDF Termination of appointment of Paul Nicholas Bishop as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Steven Robert Axon as a director on 24 March 2023	View PDF Termination of appointment of Steven Robert Axon as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 0.21231	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 0.21231 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
26 Jan 2023	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)

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COMPLEMENT THERAPEUTICS LIMITED

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