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SORTERA BIO LIMITED

Company number 15052487

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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)
18 Nov 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 Nov 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
15 Nov 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sovereign House Vision Park Cambridge CB24 9BZ on 15 November 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sovereign House Vision Park Cambridge CB24 9BZ on 15 November 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AP01	Appointment of Jian Hua Lin as a director on 5 August 2024	View PDF Appointment of Jian Hua Lin as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Michael John Skynner as a director on 1 August 2024	View PDF Appointment of Michael John Skynner as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 1,050	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 1,050 - link opens in a new window - 7 pages (7 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 900	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 900 - link opens in a new window - 7 pages (7 pages)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
24 May 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 May 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	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)
19 May 2024	AP01	Appointment of Dr Robert Giles Tansley as a director on 7 May 2024	View PDF Appointment of Dr Robert Giles Tansley as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Andrew Peter Sandham as a director on 7 May 2024	View PDF Termination of appointment of Andrew Peter Sandham as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC04	Change of details for Benjamin Thomas Porebski as a person with significant control on 15 September 2023	View PDF Change of details for Benjamin Thomas Porebski as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC07	Cessation of Kaspar Philipp Holliger as a person with significant control on 15 September 2023	View PDF Cessation of Kaspar Philipp Holliger as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-07 GBP 450	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-07 GBP 450 - link opens in a new window - 34 pages (34 pages)

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