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XR THERAPEUTICS LIMITED

Company number 12518684

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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)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 16.3	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 16.3 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/07/2020 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 RES13 ‐ Subdivision 24/07/2020 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)
26 Aug 2020	SH02	Sub-division of shares on 24 July 2020	View PDF Sub-division of shares on 24 July 2020 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC07	Cessation of Jeremy Ross Parr as a person with significant control on 24 July 2020	View PDF Cessation of Jeremy Ross Parr as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mr William Alexander Webber as a director on 24 July 2020	View PDF Appointment of Mr William Alexander Webber as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Dr Barry John Ingram as a director on 24 July 2020	View PDF Appointment of Dr Barry John Ingram as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Dr Morag Maskey as a director on 24 July 2020	View PDF Appointment of Dr Morag Maskey as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of Andrew John Davison as a director on 3 July 2020	View PDF Termination of appointment of Andrew John Davison as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 3 July 2020	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC01	Notification of Jeremy Ross Parr as a person with significant control on 3 July 2020	View PDF Notification of Jeremy Ross Parr as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of Muckle Director Limited as a person with significant control on 3 July 2020	View PDF Cessation of Muckle Director Limited as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mr Jeremy Ross Parr as a director on 3 July 2020	View PDF Appointment of Mr Jeremy Ross Parr as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB on 3 July 2020	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB on 3 July 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-16 GBP 1 - link opens in a new window - 31 pages (31 pages)

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