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ZURA BIO LIMITED

Company number 13856620

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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 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Parvinder Thiara as a director on 27 April 2022	View PDF Termination of appointment of Parvinder Thiara as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 125.001	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 125.001 - link opens in a new window - 8 pages (8 pages)
05 May 2022	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC01	Notification of Chris Kim as a person with significant control on 17 March 2022	View PDF Notification of Chris Kim as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 21 April 2022 ANNOTATION Clarification a second filed PSC09 was registered on 05.05.2022.	View PDF Withdrawal of a person with significant control statement on 21 April 2022 ANNOTATION Clarification a second filed PSC09 was registered on 05.05.2022. - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 125.001	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 125.001 - link opens in a new window - 8 pages (8 pages)
12 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 125.001 ANNOTATION Clarification a second filed SH01 was registered on the 21.04.2022 and 17.05.2022.	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 125.001 ANNOTATION Clarification a second filed SH01 was registered on the 21.04.2022 and 17.05.2022. - link opens in a new window - 7 pages (7 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Dr Sandeep Chidambar Kulkarni as a director on 31 March 2022	View PDF Appointment of Dr Sandeep Chidambar Kulkarni as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Oliver Jacob Levy as a director on 31 March 2022	View PDF Appointment of Mr Oliver Jacob Levy as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP .001 - link opens in a new window - 30 pages (30 pages)

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