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AXALBION THERAPEUTICS LIMITED

Company number 13224059

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC07	Cessation of Ashley Arthur Woodcock as a person with significant control on 16 March 2021	View PDF Cessation of Ashley Arthur Woodcock as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Michael Kitt as a director on 31 March 2021	View PDF Appointment of Michael Kitt as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 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 - 2 pages (2 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Mar 2021	AP01	Appointment of Paul Hartley Glyer as a director on 16 March 2021	View PDF Appointment of Paul Hartley Glyer as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Adrian Ivery Field as a director on 16 March 2021	View PDF Appointment of Mr Adrian Ivery Field as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Marc-Henry Peppo Jules Rochat as a director on 16 March 2021	View PDF Appointment of Marc-Henry Peppo Jules Rochat as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 716,715	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 716,715 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC01	Notification of Jonathan Paul Moulton as a person with significant control on 16 March 2021	View PDF Notification of Jonathan Paul Moulton as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Peter Vitins as a director on 16 March 2021	View PDF Appointment of Peter Vitins as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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