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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)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 May 2022	CH01	Director's details changed for Mr Richard David Francis on 4 May 2022	View PDF Director's details changed for Mr Richard David Francis on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Dr Alice Marie Claude Francoise Renard as a director on 13 April 2022	View PDF Appointment of Dr Alice Marie Claude Francoise Renard as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Dominic Schmidt as a director on 6 April 2022	View PDF Termination of appointment of Dominic Schmidt as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	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)
31 Jan 2022	CS01	Confirmation statement made on 28 October 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	View PDF Confirmation statement made on 28 October 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22 - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	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)
17 Jun 2021	PSC05	Change of details for Syncona Limited as a person with significant control on 14 June 2021	View PDF Change of details for Syncona Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Mauro Giacca as a person with significant control on 14 June 2021	View PDF Cessation of Mauro Giacca as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 32.70527	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 32.70527 - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	AP01	Appointment of Mr Richard David Francis as a director on 8 March 2021	View PDF Appointment of Mr Richard David Francis as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 11/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Dec 2020	SH02	Sub-division of shares on 11 November 2020	View PDF Sub-division of shares on 11 November 2020 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	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)
01 Dec 2020	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)
30 Nov 2020	PSC01	Notification of Mauro Giacca as a person with significant control on 11 November 2020	View PDF Notification of Mauro Giacca as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC05	Change of details for Syncona Limited as a person with significant control on 11 November 2020	View PDF Change of details for Syncona Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mauro Giacca as a director on 11 November 2020	View PDF Appointment of Mauro Giacca as a director on 11 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 11 November 2020 GBP 7.501	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 7.501 - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP .001	View PDF Incorporation Statement of capital on 2020-10-29 GBP .001 - link opens in a new window - 32 pages (32 pages)

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FORCEFIELD THERAPEUTICS LIMITED

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