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SPUR THERAPEUTICS HOLDINGS LIMITED

Company number 15295548

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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)
04 Jan 2025 CS01 Confirmation statement made on 19 November 2024 with updates
27 Sep 2024 CERTNM Company name changed spur therapeutics LIMITED\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-25
18 Jul 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
14 Jun 2024 CERTNM Company name changed bidco 1354 LIMITED\certificate issued on 14/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-14
16 May 2024 MA Memorandum and Articles of Association
16 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 1,184.9146
01 May 2024 AP01 Appointment of Dr John Tsai as a director on 30 April 2024
16 Apr 2024 AD01 Registered office address changed from 8 Bloomsbury Street London WC1B 3SR United Kingdom to Sycamore House Gunnels Wood Road Stevenage Hertfordshire SG1 2BP on 16 April 2024
15 Apr 2024 AP03 Appointment of Mr Pope "Chip" Mccorkle Iv as a secretary on 5 April 2024
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 1,174.9146
28 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 MA Memorandum and Articles of Association
28 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2024
  • GBP 1,174.91460
21 Mar 2024 SH08 Change of share class name or designation
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 1,174.9146
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024.
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 104.3304
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 9,714.17
08 Mar 2024 SH02 Sub-division of shares on 28 February 2024
04 Mar 2024 AP01 Appointment of Michael John Parini as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Andrew Cossar as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Alexander Brian Hamilton as a director on 29 February 2024