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SINGULA BIO LTD

Company number 12792274

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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)
16 Oct 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM01	Termination of appointment of Richard Auburn as a director on 8 May 2024	View PDF Termination of appointment of Richard Auburn as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	MR01	Registration of charge 127922740001, created on 13 October 2023	View PDF Registration of charge 127922740001, created on 13 October 2023 - link opens in a new window - 56 pages (56 pages)
13 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 150.000	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2020 GBP 150.000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AP01	Appointment of Dr James Anthony Hall as a director on 24 March 2021	View PDF Appointment of Dr James Anthony Hall as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	AD01	Registered office address changed from 30 st. Giles Oxford OX1 3LE England to 20 Ambleside Drive Headington Oxford OX3 0AG on 16 August 2021	View PDF Registered office address changed from 30 st. Giles Oxford OX1 3LE England to 20 Ambleside Drive Headington Oxford OX3 0AG on 16 August 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC01	Notification of Dermot Desmond as a person with significant control on 20 November 2020	View PDF Notification of Dermot Desmond as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC07	Cessation of Ahmed Ashour Ahmed as a person with significant control on 20 November 2020	View PDF Cessation of Ahmed Ashour Ahmed as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr. John Bateson as a director on 19 November 2020	View PDF Appointment of Mr. John Bateson as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2021.	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2021. - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH02	Sub-division of shares on 19 November 2020	View PDF Sub-division of shares on 19 November 2020 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Nov 2020	AP01	Appointment of Dr Richard Auburn as a director on 19 November 2020	View PDF Appointment of Dr Richard Auburn as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SINGULA BIO LTD

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