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GAMMA BIOSCIENCES NEWCO LIMITED

Company number 14563696

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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)
08 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	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 - 18 pages (18 pages)
10 May 2024	PSC05	Change of details for Gamma Biosciences Holdco Limited as a person with significant control on 2 April 2024	View PDF Change of details for Gamma Biosciences Holdco Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr. Anogie Joseph-Erameh on 5 April 2024	View PDF Director's details changed for Mr. Anogie Joseph-Erameh on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr. Matthew Tower Gunnison on 5 April 2024	View PDF Director's details changed for Mr. Matthew Tower Gunnison on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr. Kugan Sathiyanandarajah on 5 April 2024	View PDF Director's details changed for Mr. Kugan Sathiyanandarajah on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 USD 94,706.86	View PDF Statement of capital following an allotment of shares on 7 June 2023 USD 94,706.86 - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 USD 94,035.04	View PDF Statement of capital following an allotment of shares on 31 May 2023 USD 94,035.04 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 USD 83,211.6	View PDF Statement of capital following an allotment of shares on 13 February 2023 USD 83,211.6 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-30 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-30 USD .01 - link opens in a new window - 11 pages (11 pages)

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