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QUILT BIO LIMITED

Company number 15808786

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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)
02 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed for the purchase of the company in aggregate 100 deferred shares of £0.0001 each in the capital of the company for a total consideration of £0.01 / agreement to enter a buyback agreement 06/12/2024 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 Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Agreement proposed for the purchase of the company in aggregate 100 deferred shares of £0.0001 each in the capital of the company for a total consideration of £0.01 / agreement to enter a buyback agreement 06/12/2024 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 Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
19 Dec 2024	SH06	Cancellation of shares. Statement of capital on 10 December 2024 GBP 340.8601	View PDF Cancellation of shares. Statement of capital on 10 December 2024 GBP 340.8601 - link opens in a new window - 6 pages (6 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 340.8601	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 340.8601 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	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)
17 Dec 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)
16 Dec 2024	PSC07	Cessation of Stephen Edward Rapecki as a person with significant control on 10 December 2024	View PDF Cessation of Stephen Edward Rapecki as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Michael Nathan Gladstone as a director on 6 December 2024	View PDF Appointment of Mr Michael Nathan Gladstone as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 1 July 2024	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of Stephen Edward Rapecki as a person with significant control on 24 October 2024	View PDF Notification of Stephen Edward Rapecki as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 24 October 2024	View PDF Withdrawal of a person with significant control statement on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 49.2035	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 49.2035 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-28 GBP .01 - link opens in a new window - 9 pages (9 pages)

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