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ONTRACK THERAPEUTICS LTD

Company number 13813604

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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)
25 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	TM01	Termination of appointment of Jay Daniel Kranzler as a director on 18 July 2023	View PDF Termination of appointment of Jay Daniel Kranzler as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	AP01	Appointment of Mr Jay Daniel Kranzler as a director on 17 October 2022	View PDF Appointment of Mr Jay Daniel Kranzler as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr John Gerard Boghossian on 5 August 2022	View PDF Director's details changed for Mr John Gerard Boghossian on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 9.994	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 9.994 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH06	Cancellation of shares. Statement of capital on 17 March 2022 GBP 9.99	View PDF Cancellation of shares. Statement of capital on 17 March 2022 GBP 9.99 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	PSC05	Change of details for Pangea Botanica Ltd as a person with significant control on 15 July 2022	View PDF Change of details for Pangea Botanica Ltd as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	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 Jun 2022	CH01	Director's details changed for Ms Manon Cecile Elisabeth Veraart on 28 May 2022	View PDF Director's details changed for Ms Manon Cecile Elisabeth Veraart on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr John Gerard Boghossian on 28 December 2021	View PDF Director's details changed for Mr John Gerard Boghossian on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from 42-44 Buckhurst Avenue Sevenoaks TN13 1LZ England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 9 March 2022	View PDF Registered office address changed from 42-44 Buckhurst Avenue Sevenoaks TN13 1LZ England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 9 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 10 - link opens in a new window - 12 pages (12 pages)

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