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T-THERAPEUTICS LIMITED

Company number 14097070

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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)
19 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 72.857148	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 72.857148 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AD01	Registered office address changed from Suite 1, Riverside 3 Granta Park Great Abington Cambridge CB21 6AD England to Abington Hall Granta Park Cambridge CB21 6AL on 12 March 2024	View PDF Registered office address changed from Suite 1, Riverside 3 Granta Park Great Abington Cambridge CB21 6AD England to Abington Hall Granta Park Cambridge CB21 6AL on 12 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of David Hung as a director on 1 January 2024	View PDF Appointment of David Hung as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 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 - 7 pages (7 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 May 2023	CH01	Director's details changed for Dr Allan Bradley on 17 May 2023	View PDF Director's details changed for Dr Allan Bradley on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Dr Allan Bradley as a person with significant control on 17 May 2023	View PDF Change of details for Dr Allan Bradley as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to Suite 1, Riverside 3 Granta Park Great Abington Cambridge CB21 6AD on 16 January 2023	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to Suite 1, Riverside 3 Granta Park Great Abington Cambridge CB21 6AD on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Robert Giles Tansley as a director on 15 November 2022	View PDF Appointment of Mr Robert Giles Tansley as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Dr Allan Bradley as a person with significant control on 15 November 2022	View PDF Change of details for Dr Allan Bradley as a person with significant control on 15 November 2022 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AP01	Appointment of Nihal Sinha as a director on 15 November 2022	View PDF Appointment of Nihal Sinha as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Graziano Seghezzi as a director on 15 November 2022	View PDF Appointment of Graziano Seghezzi as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Samuel Bjork as a director on 15 November 2022	View PDF Appointment of Samuel Bjork as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 51.428574	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 51.428574 - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification of sole directors decisions/varistion of class rights approval 15/11/2022 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 ‐ Ratification of sole directors decisions/varistion of class rights approval 15/11/2022 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 - 3 pages (3 pages)
10 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 27	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 27 - link opens in a new window - 11 pages (11 pages)

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T-THERAPEUTICS LIMITED

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