- Company Overview for COMPLEMENT THERAPEUTICS LIMITED (12515463)
- Filing history for COMPLEMENT THERAPEUTICS LIMITED (12515463)
- People for COMPLEMENT THERAPEUTICS LIMITED (12515463)
- More for COMPLEMENT THERAPEUTICS LIMITED (12515463)
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) |
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25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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20 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
19 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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19 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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19 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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19 Nov 2022 | AP01 | Appointment of Mr Steven Robert Axon as a director on 1 June 2022 | |
03 Oct 2022 | AD01 | Registered office address changed from Office 20, 4th Floor, Central Working White City Office 20, 4th Floor, Central Working White City Translation and Innovation Hub, 84 Wood Lane, Whit London London W12 0BZ England to 4th Floor, Translation and Innovation Hub 84 Wood Lane White City London W12 0BZ on 3 October 2022 | |
22 Jun 2022 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Office 20, 4th Floor, Central Working White City Office 20, 4th Floor, Central Working White City Translation and Innovation Hub, 84 Wood Lane, Whit London London W12 0BZ on 22 June 2022 | |
30 Apr 2022 | AP01 | Appointment of Mr Edward Van Wezel as a director on 26 April 2022 | |
30 Apr 2022 | TM01 | Termination of appointment of Maximilian Klement as a director on 26 April 2022 | |
31 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
31 Mar 2022 | AP01 | Appointment of Mr Dmitrij Hristodorov as a director on 16 February 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr Geert-Jan Mulder as a director on 16 February 2022 | |
19 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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19 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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24 Feb 2022 | MA | Memorandum and Articles of Association | |
24 Feb 2022 | RESOLUTIONS |
Resolutions
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02 Feb 2022 | TM01 | Termination of appointment of Diljeet Singh Athwal as a director on 20 January 2022 | |
30 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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09 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
16 Nov 2021 | MA | Memorandum and Articles of Association | |
16 Nov 2021 | RESOLUTIONS |
Resolutions
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31 Oct 2021 | AP01 | Appointment of Mr Rafiq Hasan as a director on 15 May 2021 | |
31 Oct 2021 | AP01 | Appointment of Dr John William Ford as a director on 14 May 2021 | |
31 Oct 2021 | AD01 | Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT England to 7 Bell Yard London WC2A 2JR on 31 October 2021 |