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ADENDRA THERAPEUTICS LIMITED

Company number 13558857

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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)
14 Aug 2023	MR01	Registration of charge 135588570002, created on 31 July 2023	View PDF Registration of charge 135588570002, created on 31 July 2023 - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 44.58000	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 44.58000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	MR01	Registration of charge 135588570001, created on 27 December 2022	View PDF Registration of charge 135588570001, created on 27 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023.	View PDF Confirmation statement made on 9 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023. - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH01	Director's details changed for Dr Caetano Reis E Sousa on 12 January 2022	View PDF Director's details changed for Dr Caetano Reis E Sousa on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Dr Seth Harrison on 12 January 2022	View PDF Director's details changed for Dr Seth Harrison on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from C/O Apple Tree Life Sciences (Uk) Limited Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 5 January 2022	View PDF Registered office address changed from C/O Apple Tree Life Sciences (Uk) Limited Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 5 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC07	Cessation of Caetano Reis E Sousa as a person with significant control on 10 September 2021	View PDF Cessation of Caetano Reis E Sousa as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC01	Notification of Seth Harrison as a person with significant control on 10 September 2021	View PDF Notification of Seth Harrison as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Raj Mehta as a person with significant control on 10 September 2021	View PDF Cessation of Raj Mehta as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Dr Rajesh Chopra as a director on 10 September 2021	View PDF Appointment of Dr Rajesh Chopra as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 44.18	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 44.18 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Dr Caetano Reis E Sousa as a director on 10 September 2021	View PDF Appointment of Dr Caetano Reis E Sousa as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Dr Seth Harrison as a director on 10 September 2021	View PDF Appointment of Dr Seth Harrison as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 13.68	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 13.68 - link opens in a new window - 12 pages (12 pages)

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ADENDRA THERAPEUTICS LIMITED

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