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CYTOSPIRE THERAPEUTICS LIMITED

Company number 14688240

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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)
21 Oct 2024	PSC07	Cessation of 4Bio Ventures Iii Gp Llp as a person with significant control on 3 October 2024	View PDF Cessation of 4Bio Ventures Iii Gp Llp as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 3,033.8986	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 3,033.8986 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
11 Jul 2024	MR04	Satisfaction of charge 146882400001 in full	View PDF Satisfaction of charge 146882400001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
15 Dec 2023	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 - 1 page (1 page)
06 Dec 2023	PSC02	Notification of 4Bio Ventures Iii Gp Llp as a person with significant control on 30 November 2023	View PDF Notification of 4Bio Ventures Iii Gp Llp as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Mark Uden as a person with significant control on 30 November 2023	View PDF Cessation of Mark Uden as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2,627.1189	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2,627.1189 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC07	Cessation of Natalie Marianne Mount as a person with significant control on 30 November 2023	View PDF Cessation of Natalie Marianne Mount as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Owen Philip Smith as a director on 22 November 2023	View PDF Appointment of Mr Owen Philip Smith as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MR01	Registration of charge 146882400002, created on 18 August 2023	View PDF Registration of charge 146882400002, created on 18 August 2023 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	MR01	Registration of charge 146882400001, created on 29 June 2023	View PDF Registration of charge 146882400001, created on 29 June 2023 - link opens in a new window - 6 pages (6 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
26 May 2023	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
22 May 2023	PSC02	Notification of Abingworth Bioventures 8 Gp Lp as a person with significant control on 28 April 2023	View PDF Notification of Abingworth Bioventures 8 Gp Lp as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Dr Balaji Muralidhar as a director on 2 May 2023	View PDF Appointment of Dr Balaji Muralidhar as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 1,677.9662	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 1,677.9662 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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CYTOSPIRE THERAPEUTICS LIMITED

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