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SWARM ONCOLOGY LIMITED

Company number 14372453

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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)
02 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 AP01 Appointment of Dr Miguel Forte as a director on 29 January 2024
16 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
16 Oct 2023 AP01 Appointment of Mr Colin Freund as a director on 12 October 2023
16 Oct 2023 TM01 Termination of appointment of Colin Howard Sims as a director on 6 October 2023
16 Oct 2023 TM01 Termination of appointment of Lev Osherovich as a director on 6 October 2023
21 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division/creation of new class of share 03/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 8
13 Feb 2023 SH02 Sub-division of shares on 3 February 2023
10 Feb 2023 TM01 Termination of appointment of Marshal Ungar as a director on 9 February 2023
10 Feb 2023 AP01 Appointment of Mr Lev Osherovich as a director on 9 February 2023
10 Feb 2023 AP01 Appointment of Mr Jonathan Russell Hay as a director on 9 February 2023
12 Oct 2022 AD01 Registered office address changed from 15 Stukeley Street London WC2B 5LT England to 15 Stukeley Street (C/O Delin Ventures) London WC2B 5LT on 12 October 2022
23 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-23
  • GBP .01