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RESURRECT BIO LTD

Company number 13793351

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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)
12 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	PSC04	Change of details for Dr Cian Joseph Duggan as a person with significant control on 18 July 2024	View PDF Change of details for Dr Cian Joseph Duggan as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2024	CH01	Director's details changed for Dr Sophien Kamoun on 18 July 2024	View PDF Director's details changed for Dr Sophien Kamoun on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH03	Secretary's details changed for Dr Cian Joseph Duggan on 18 July 2024	View PDF Secretary's details changed for Dr Cian Joseph Duggan on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CH01	Director's details changed for Dr Osman Bozkurt on 18 July 2024	View PDF Director's details changed for Dr Osman Bozkurt on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Dr Cian Joseph Duggan on 18 July 2024	View PDF Director's details changed for Dr Cian Joseph Duggan on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 17.83691	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 17.83691 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH02	Sub-division of shares on 22 March 2023	View PDF Sub-division of shares on 22 March 2023 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 22/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 22/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
04 Apr 2023	AP01	Appointment of Mr Antoine Gaston Pechin as a director on 22 March 2023	View PDF Appointment of Mr Antoine Gaston Pechin as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	PSC04	Change of details for Dr Cian Joseph Duggan as a person with significant control on 15 February 2022	View PDF Change of details for Dr Cian Joseph Duggan as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Osman Bozkurt as a person with significant control on 24 February 2022	View PDF Cessation of Osman Bozkurt as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 15/12/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 15/12/2021 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	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)
17 Dec 2021	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 9.5	View PDF Incorporation Statement of capital on 2021-12-10 GBP 9.5 - link opens in a new window - 32 pages (32 pages)

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