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PETALION THERAPEUTICS LIMITED

Company number 15363420

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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)
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 853.7775	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 853.7775 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 06/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 06/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	AP01	Appointment of David John Mcintyre as a director on 6 April 2024	View PDF Appointment of David John Mcintyre as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 799.9999	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 799.9999 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Richard Michael Lee as a director on 6 April 2024	View PDF Termination of appointment of Richard Michael Lee as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH02	Sub-division of shares on 6 April 2024	View PDF Sub-division of shares on 6 April 2024 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	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)
12 Apr 2024	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 6 April 2024	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mehdi Shahidi as a director on 6 April 2024	View PDF Appointment of Mehdi Shahidi as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-20 GBP 1 - link opens in a new window - 9 pages (9 pages)

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