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TENPOINT THERAPEUTICS HOLDING LIMITED

Company number 15802446

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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)
30 Oct 2024	AP01	Appointment of Alexander Thomas Pasteur as a director on 15 July 2024	View PDF Appointment of Alexander Thomas Pasteur as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Eddy Anglade as a director on 17 July 2024	View PDF Termination of appointment of Eddy Anglade as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 15/07/2024	View PDF Resolutions RES13 ‐ Buyback agreement 15/07/2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 15 July 2024 GBP 6,032.7008	View PDF Cancellation of shares. Statement of capital on 15 July 2024 GBP 6,032.7008 - link opens in a new window - 7 pages (7 pages)
16 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 6,032.7008	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 6,032.7008 - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	AP01	Appointment of Mr Jim Mazzo as a director on 16 July 2024	View PDF Appointment of Mr Jim Mazzo as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Ms Tracy Valorie as a director on 16 July 2024	View PDF Appointment of Ms Tracy Valorie as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Dr Eric Donnenfeld as a director on 16 July 2024	View PDF Appointment of Dr Eric Donnenfeld as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr John De Koning as a director on 16 July 2024	View PDF Appointment of Mr John De Koning as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Shinichiro Komoto as a director on 16 July 2024	View PDF Termination of appointment of Shinichiro Komoto as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Anna Louise French as a director on 16 July 2024	View PDF Termination of appointment of Anna Louise French as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Graziano Seghezzi as a director on 15 July 2024	View PDF Appointment of Graziano Seghezzi as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Zichao Zhang as a director on 15 July 2024	View PDF Appointment of Zichao Zhang as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Dr David R Guyer as a director on 15 July 2024	View PDF Appointment of Dr David R Guyer as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Miss Emma Johnson as a director on 15 July 2024	View PDF Appointment of Miss Emma Johnson as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Shinichiro Komoto as a director on 15 July 2024	View PDF Appointment of Shinichiro Komoto as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Dr Anna Louise French as a director on 15 July 2024	View PDF Appointment of Dr Anna Louise French as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-25 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-25 GBP .0001 - link opens in a new window - 31 pages (31 pages)

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TENPOINT THERAPEUTICS HOLDING LIMITED

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