DARK BLUE THERAPEUTICS LTD

Company number 12645831

Date	Type	Description	View / Download
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2022.	(8 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,008.0875	(4 pages)
27 Oct 2020	AP01	Appointment of Dr Claire Brown as a director on 23 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of James Henry Wilkinson as a director on 23 October 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr James Wilkinson as a director on 21 August 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Uciane Scarlett as a director on 21 August 2020	(1 page)
11 Sep 2020	PSC07	Cessation of Andrew James Mclean as a person with significant control on 24 July 2020	(1 page)
11 Sep 2020	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 28 July 2020	(2 pages)
11 Sep 2020	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 24 July 2020	(2 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 1,007.875	(3 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(56 pages)
20 Aug 2020	AP01	Appointment of Dr James Carmichael as a director on 24 July 2020	(2 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 500	(3 pages)
19 Aug 2020	AP01	Appointment of Dr Uciane Scarlett as a director on 24 July 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Dr. Thomas Hanke as a director on 24 July 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Takashi Takenoshita as a director on 24 July 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Andrew James Mclean as a director on 24 July 2020	(1 page)
27 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 20	(3 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP .001	(10 pages)