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MODULUS ONCOLOGY LIMITED

Company number 12778433

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	TM01	Termination of appointment of Timothy Jason Sparey as a director on 31 December 2022	View PDF Termination of appointment of Timothy Jason Sparey as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Timothy Peter Warren Edwards as a director on 31 December 2022	View PDF Termination of appointment of Timothy Peter Warren Edwards as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Clare Louise Doris as a director on 31 December 2022	View PDF Termination of appointment of Clare Louise Doris as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Dr Timothy Jason Sparey as a director on 20 June 2022	View PDF Appointment of Dr Timothy Jason Sparey as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Nicola Ann Broughton as a director on 25 May 2022	View PDF Termination of appointment of Nicola Ann Broughton as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	AP01	Appointment of Dr. Nicola Ann Broughton as a director on 7 February 2022	View PDF Appointment of Dr. Nicola Ann Broughton as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mrs Clare Louise Doris as a director on 31 July 2021	View PDF Appointment of Mrs Clare Louise Doris as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	TM01	Termination of appointment of Alan Wise as a director on 31 July 2021	View PDF Termination of appointment of Alan Wise as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 85.5	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 85.5 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Timothy Peter Warren Edwards as a director on 11 January 2021	View PDF Appointment of Mr Timothy Peter Warren Edwards as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 66.6	View PDF Incorporation Statement of capital on 2020-07-29 GBP 66.6 - link opens in a new window - 12 pages (12 pages)

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MODULUS ONCOLOGY LIMITED

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