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INTERACT BIO LTD

Company number 15130530

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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)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 121.875	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 121.875 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2024 GBP 116.2500	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2024 GBP 116.2500 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 116.25 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 116.25 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Medicxi Iv Lp as a person with significant control on 20 October 2023	View PDF Cessation of Medicxi Iv Lp as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC02	Notification of Medicxi Iv Lp as a person with significant control on 20 October 2023	View PDF Notification of Medicxi Iv Lp as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Nicholas Wayne Morrell as a person with significant control on 20 October 2023	View PDF Cessation of Nicholas Wayne Morrell as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Alexander William Mackay Haining as a person with significant control on 20 October 2023	View PDF Cessation of Alexander William Mackay Haining as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 103.75	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 103.75 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Dr Giovanni Mariggi as a director on 20 October 2023	View PDF Appointment of Dr Giovanni Mariggi as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Alexander William Mackay Haining as a director on 20 October 2023	View PDF Termination of appointment of Alexander William Mackay Haining as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
04 Oct 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)
15 Sep 2023	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 15 September 2023	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-11 GBP 1 - link opens in a new window - 13 pages (13 pages)

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