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JENARRON THERAPEUTICS LIMITED

Company number NI611898

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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 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 155	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 155 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AD01	Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 13 March 2015	View PDF Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 13 March 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 155	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 155 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AP01	Appointment of Dr Norry Mcbride as a director	View PDF Appointment of Dr Norry Mcbride as a director - link opens in a new window - 3 pages (3 pages)
23 May 2014	AD01	Registered office address changed from 8 Dermont Crescent Newtownabbey County Antrim BT36 4NZ Northern Ireland on 23 May 2014	View PDF Registered office address changed from 8 Dermont Crescent Newtownabbey County Antrim BT36 4NZ Northern Ireland on 23 May 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 155.00	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 155.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Caroline Mcgoran as a director	View PDF Termination of appointment of Caroline Mcgoran as a director - link opens in a new window - 1 page (1 page)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AP01	Appointment of Caroline Mcgoran as a director	View PDF Appointment of Caroline Mcgoran as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 75	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 75 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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JENARRON THERAPEUTICS LIMITED

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