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LAVEROCK THERAPEUTICS LIMITED

Company number 13508159

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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)
18 Mar 2022	AP01	Appointment of John Robert Brown as a director on 2 February 2022	View PDF Appointment of John Robert Brown as a director on 2 February 2022 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Elsy Boglioli as a director on 2 February 2022	View PDF Appointment of Elsy Boglioli as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Dr David Charles Venables as a director on 22 December 2021	View PDF Appointment of Dr David Charles Venables as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 8,307.85	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 8,307.85 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH02	Consolidation of shares on 17 December 2021	View PDF Consolidation of shares on 17 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 8,999.80	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 8,999.80 - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP03	Appointment of Rosheen Caw as a secretary on 2 February 2022	View PDF Appointment of Rosheen Caw as a secretary on 2 February 2022 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Erez Vigodman as a director on 22 December 2021	View PDF Appointment of Erez Vigodman as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	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)
02 Mar 2022	TM02	Termination of appointment of Jamie Michael Rowles as a secretary on 2 February 2022	View PDF Termination of appointment of Jamie Michael Rowles as a secretary on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from The N R P Innovation Centre Colney Lane Colney Norwich NR4 7GJ England to 3 Victoria Place Love Lane Romsey SO51 8DE on 24 January 2022	View PDF Registered office address changed from The N R P Innovation Centre Colney Lane Colney Norwich NR4 7GJ England to 3 Victoria Place Love Lane Romsey SO51 8DE on 24 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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