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TENPOINT THERAPEUTICS LIMITED

Company number 12862607

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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)
17 Sep 2021	AP01	Appointment of Mr Nihal Sinha as a director on 1 December 2020	View PDF Appointment of Mr Nihal Sinha as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	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 Mar 2021	PSC07	Cessation of Vanessa King as a person with significant control on 15 October 2020	View PDF Cessation of Vanessa King as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Lyndon Da Cruz as a person with significant control on 1 December 2020	View PDF Cessation of Lyndon Da Cruz as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Peter John Coffey as a person with significant control on 1 December 2020	View PDF Cessation of Peter John Coffey as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions 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 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 - 6 pages (6 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 914.8855	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 914.8855 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AP01	Appointment of Anta Gkelou as a director on 1 December 2020	View PDF Appointment of Anta Gkelou as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Anna Louise French as a director on 1 December 2020	View PDF Appointment of Anna Louise French as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Jiaping Gu as a director on 1 December 2020	View PDF Appointment of Jiaping Gu as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 274.8855	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 274.8855 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of Alexander Thomas Pasteur as a director on 1 December 2020	View PDF Appointment of Alexander Thomas Pasteur as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Graziano Seghezzi as a director on 1 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/09/21	View PDF Appointment of Graziano Seghezzi as a director on 1 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/09/21 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CERTNM	Company name changed tenzing therapeutics LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice	View PDF Company name changed tenzing therapeutics LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 215.2749	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 215.2749 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-07 GBP 170.5669	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-07 GBP 170.5669 - link opens in a new window - 36 pages (36 pages)

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