Companies House does not verify the accuracy of the information filed

HOTHOUSE THERAPEUTICS LIMITED

Company number 12687410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 263.1767	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 263.1767 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 227	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 227 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH02	Sub-division of shares on 2 July 2024	View PDF Sub-division of shares on 2 July 2024 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/07/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 02/07/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
22 Jul 2024	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)
19 Jul 2024	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)
18 Jul 2024	PSC07	Cessation of James Ashley Reed as a person with significant control on 4 July 2024	View PDF Cessation of James Ashley Reed as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Anne Elisabeth Osbourn as a person with significant control on 2 July 2024	View PDF Cessation of Anne Elisabeth Osbourn as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Dr David William Sheppard as a director on 2 July 2024	View PDF Appointment of Dr David William Sheppard as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Antoine Gaston Pechin as a director on 2 July 2024	View PDF Appointment of Mr Antoine Gaston Pechin as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Professor Anne Elisabeth Osbourn as a director on 2 July 2024	View PDF Appointment of Professor Anne Elisabeth Osbourn as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 207.7692	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 207.7692 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided/name change 06/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided/name change 06/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
28 Mar 2023	SH02	Sub-division of shares on 6 March 2023	View PDF Sub-division of shares on 6 March 2023 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HOTHOUSE THERAPEUTICS LIMITED

Filter by category