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MITORX THERAPEUTICS LIMITED

Company number 13237941

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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 Aug 2024 AP01 Appointment of Dr David Mark Anthony Holbrook as a director on 2 August 2024
15 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2024
  • GBP 815.3451
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 815.3451
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/24
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 774.9868
05 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2024
  • GBP 762.5077
01 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2024
  • GBP 751.6388
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 772.5715
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 765.7281
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024.
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 754.8592
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2024.
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 739.8444
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2024 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 709.9441
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 SH02 Sub-division of shares on 29 March 2023
04 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 660.5936
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 AD01 Registered office address changed from The Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN United Kingdom to 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 19 July 2022