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VIMELA THERAPEUTICS LIMITED

Company number 13611487

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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)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 USD 113.3362	View PDF Statement of capital following an allotment of shares on 5 April 2022 USD 113.3362 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Nicholas Alexander Williams as a director on 22 December 2021	View PDF Appointment of Mr Nicholas Alexander Williams as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Ms Michele Ollier Baum as a director on 22 December 2021	View PDF Appointment of Ms Michele Ollier Baum as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
19 Jan 2022	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 - 6 pages (6 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 USD 110.6612	View PDF Statement of capital following an allotment of shares on 23 December 2021 USD 110.6612 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Richard Michael Lee as a director on 30 November 2021	View PDF Termination of appointment of Richard Michael Lee as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mrs Andrea Epperly as a director on 30 November 2021	View PDF Appointment of Mrs Andrea Epperly as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	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)
08 Dec 2021	PSC07	Cessation of Richard Michael Lee as a person with significant control on 30 November 2021	View PDF Cessation of Richard Michael Lee as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 25 October 2021	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 USD .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 USD .001 - link opens in a new window - 10 pages (10 pages)

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