- Company Overview for EPILEPSYGTX LIMITED (13415161)
- Filing history for EPILEPSYGTX LIMITED (13415161)
- People for EPILEPSYGTX LIMITED (13415161)
- More for EPILEPSYGTX LIMITED (13415161)
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) |
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11 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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13 Jul 2022 | AD01 | Registered office address changed from , Epilepsygtx Ltd, Ucl Business Ltd 90 Tettenham Court Rd, London, W1T 4TP to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 13 July 2022 | |
29 Jun 2022 | AD01 | Registered office address changed from , 97 Tottenham Court Road London, W1T 4TP, United Kingdom to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 29 June 2022 | |
27 Jun 2022 | CH01 | Director's details changed for Dimitri Michael Kullmann on 23 June 2022 | |
24 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
24 Jun 2022 | PSC05 | Change of details for Ucl Business Ltd as a person with significant control on 9 May 2022 | |
24 Jun 2022 | PSC07 | Cessation of Dimitri Michael Kullmann as a person with significant control on 9 May 2022 | |
24 May 2022 | MA | Memorandum and Articles of Association | |
24 May 2022 | RESOLUTIONS |
Resolutions
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18 May 2022 | PSC02 | Notification of Albion Capital Group Llp as a person with significant control on 9 May 2022 | |
18 May 2022 | PSC02 | Notification of Ucl Business Ltd as a person with significant control on 9 May 2022 | |
17 May 2022 | SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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17 May 2022 | AP01 | Appointment of Mr. Derek Reay as a director on 9 May 2022 | |
17 May 2022 | AP01 | Appointment of Dr. Simon Aron Goldman as a director on 9 May 2022 | |
17 May 2022 | AP01 | Appointment of Jan Edward Thirkettle as a director on 9 May 2022 | |
05 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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21 Sep 2021 | SH02 | Sub-division of shares on 22 August 2021 | |
24 May 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 December 2021 | |
24 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-24
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