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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)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 0.06480	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 0.06480 - link opens in a new window - 7 pages (7 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
20 Apr 2021	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 - 4 pages (4 pages)
17 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2021	TM01	Termination of appointment of Richard Unwin as a director on 26 March 2021	View PDF Termination of appointment of Richard Unwin as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2021	TM01	Termination of appointment of Simon Clark as a director on 26 March 2021	View PDF Termination of appointment of Simon Clark as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2021	CH01	Director's details changed for Mr Max Klement on 26 March 2021	View PDF Director's details changed for Mr Max Klement on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AP01	Appointment of Ms Daniela Andreia Dos Santos Couto as a director on 26 March 2021	View PDF Appointment of Ms Daniela Andreia Dos Santos Couto as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AP01	Appointment of Mr Max Klement as a director on 26 March 2021	View PDF Appointment of Mr Max Klement as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AP01	Appointment of Mr Diljeet Singh Athwal as a director on 26 March 2021	View PDF Appointment of Mr Diljeet Singh Athwal as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 0.05194 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021.	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 0.05194 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021. - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 31/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 31/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Aug 2020	SH02	Sub-division of shares on 31 July 2020	View PDF Sub-division of shares on 31 July 2020 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 0.04286	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 0.04286 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP .03 - link opens in a new window - 9 pages (9 pages)

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