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GYROSCOPE THERAPEUTICS HOLDINGS LIMITED

Company number 13086765

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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)
05 Nov 2024	AP01	Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 1 November 2024	View PDF Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Marie-Andree Renee Gamache as a director on 31 October 2024	View PDF Termination of appointment of Marie-Andree Renee Gamache as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
20 Jun 2024	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)
14 Jun 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Jun 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
14 Jun 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Jun 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Chinmay Umesh Bhatt as a director on 14 November 2023	View PDF Appointment of Mr Chinmay Umesh Bhatt as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Janet Jill Hopkins as a director on 13 October 2023	View PDF Termination of appointment of Janet Jill Hopkins as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CH01	Director's details changed for Mr Jason Mark Brooks on 31 August 2023	View PDF Director's details changed for Mr Jason Mark Brooks on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
08 Feb 2023	CH01	Director's details changed for Dr Janet Jill Hopkins on 7 February 2023	View PDF Director's details changed for Dr Janet Jill Hopkins on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	AP03	Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022	View PDF Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM02	Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022	View PDF Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022	View PDF Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
15 Jun 2022	TM01	Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022	View PDF Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Dr Janet Jill Hopkins as a director on 17 February 2022	View PDF Appointment of Dr Janet Jill Hopkins as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Chinmay Umesh Bhatt as a director on 17 February 2022	View PDF Appointment of Mr Chinmay Umesh Bhatt as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Jason Mark Brooks as a director on 17 February 2022	View PDF Appointment of Mr Jason Mark Brooks as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP03	Appointment of Richard Samuel Cullen as a secretary on 17 February 2022	View PDF Appointment of Richard Samuel Cullen as a secretary on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of David Fellows as a director on 17 February 2022	View PDF Termination of appointment of David Fellows as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)

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GYROSCOPE THERAPEUTICS HOLDINGS LIMITED

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