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PODIUM BIO LIMITED

Company number 13537907

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Accounts Capital Charges

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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)
30 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Medicxi Iii Lp as a person with significant control on 29 July 2021	View PDF Cessation of Medicxi Iii Lp as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2023	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 - 3 pages (3 pages)
01 Aug 2023	PSC02	Notification of Medicxi Iii Lp as a person with significant control on 29 July 2021	View PDF Notification of Medicxi Iii Lp as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 1 August 2023	View PDF Withdrawal of a person with significant control statement on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	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 - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 24 August 2021	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Dr Nicholas Alexander Williams as a director on 24 August 2021	View PDF Appointment of Dr Nicholas Alexander Williams as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP .01 - link opens in a new window - 8 pages (8 pages)

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