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FORCEFIELD THERAPEUTICS LIMITED

Company number 12983133

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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)
14 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Jul 2024	AP01	Appointment of Dr David William Evans as a director on 17 June 2024	View PDF Appointment of Dr David William Evans as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 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)
11 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 90.6267	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 90.6267 - link opens in a new window - 11 pages (11 pages)
08 Jul 2024	TM01	Termination of appointment of Mauro Giacca as a director on 17 June 2024	View PDF Termination of appointment of Mauro Giacca as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 69.70715	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 69.70715 - link opens in a new window - 11 pages (11 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
13 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	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)
13 Sep 2023	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)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 63.04049	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 63.04049 - link opens in a new window - 9 pages (9 pages)
01 Aug 2023	AP01	Appointment of Dr Elisa Petris as a director on 27 June 2023	View PDF Appointment of Dr Elisa Petris as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Dr John Tsai as a director on 27 June 2023	View PDF Appointment of Dr John Tsai as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Christopher John Hollowood as a director on 27 June 2023	View PDF Termination of appointment of Christopher John Hollowood as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Richard David Francis as a director on 31 December 2022	View PDF Termination of appointment of Richard David Francis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 31 January 2022	View PDF Second filing of Confirmation Statement dated 31 January 2022 - link opens in a new window - 7 pages (7 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 33.04049	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 33.04049 - link opens in a new window - 9 pages (9 pages)

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FORCEFIELD THERAPEUTICS LIMITED

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