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KODIFORM THERAPEUTICS LIMITED

Company number 15390647

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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)
25 Jul 2024	AP01	Appointment of Dr Malcolm Peter Weir as a director on 16 April 2024	View PDF Appointment of Dr Malcolm Peter Weir as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 28/03/2024 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 RES13 ‐ New share class 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 May 2024	PSC02	Notification of Oxford Science Enterprises Plc as a person with significant control on 3 April 2024	View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Terence Rabbitts as a person with significant control on 3 April 2024	View PDF Cessation of Terence Rabbitts as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 75	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 75 - link opens in a new window - 4 pages (4 pages)
17 May 2024	AP01	Appointment of Dr Sally Marianne Dewhurst as a director on 3 April 2024	View PDF Appointment of Dr Sally Marianne Dewhurst as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Dr Justian Craig Fox as a director on 3 April 2024	View PDF Appointment of Dr Justian Craig Fox as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Angela Jane Russell on 27 March 2024	View PDF Director's details changed for Angela Jane Russell on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD02	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Aubyn House 5a Green End Braughing Herts SG11 2PE	View PDF Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Aubyn House 5a Green End Braughing Herts SG11 2PE - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD04	Register(s) moved to registered office address Aubyn House 5a Green End Braughing Herts SG11 2PE	View PDF Register(s) moved to registered office address Aubyn House 5a Green End Braughing Herts SG11 2PE - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 6th Floor One London Wall London United Kingdom EC2Y 5EB United Kingdom to Aubyn House 5a Green End Braughing Herts SG11 2PE on 19 March 2024	View PDF Registered office address changed from 6th Floor One London Wall London United Kingdom EC2Y 5EB United Kingdom to Aubyn House 5a Green End Braughing Herts SG11 2PE on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP03	Appointment of Mr Benedict Stephens as a secretary on 19 March 2024	View PDF Appointment of Mr Benedict Stephens as a secretary on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
12 Jan 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
05 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-05 GBP 20	View PDF Incorporation Statement of capital on 2024-01-05 GBP 20 - link opens in a new window - 38 pages (38 pages)

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