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COSYNE THERAPEUTICS LIMITED

Company number 13171951

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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)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 03/09/2021 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 RES13 ‐ Sub divided 03/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/09/2021 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 RES13 ‐ Sub-division 03/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from 30 Upper High Street Thame OX9 3EZ England to 2 Sheraton Street Wework Medius House London W1F 8BH on 18 March 2022	View PDF Registered office address changed from 30 Upper High Street Thame OX9 3EZ England to 2 Sheraton Street Wework Medius House London W1F 8BH on 18 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 30.21037	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 30.21037 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH02	Sub-division of shares on 2 September 2021	View PDF Sub-division of shares on 2 September 2021 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 27.525	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 27.525 - link opens in a new window - 15 pages (15 pages)

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