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RE-VANA THERAPEUTICS LTD

Company number NI638333

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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)
09 Dec 2020 AA Micro company accounts made up to 31 May 2020
28 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with updates
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 TM01 Termination of appointment of Henry Richard Ernest Wilson as a director on 29 May 2020
02 Jun 2020 AP01 Appointment of Mr Garrett Hamontree as a director on 29 May 2020
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 101.5027
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 89.9993
24 Mar 2020 MA Memorandum and Articles of Association
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 67.5083
23 Mar 2020 AP01 Appointment of Mr James Murray as a director on 20 March 2020
08 Jan 2020 AA Micro company accounts made up to 31 May 2019
08 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 06/08/2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 66.2432
06 Aug 2019 CS01 06/08/19 Statement of Capital gbp 66.2432
  • ANNOTATION Clarification second filed CS01 registered 08/08/2019
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
03 Jan 2019 AD01 Registered office address changed from 63 University Road Belfast BT7 1NF Northern Ireland to 63 University Road Belfast BT7 1NF on 3 January 2019
03 Jan 2019 AD01 Registered office address changed from 63 University Road 63 University Road 63 University Road Belfast BT7 1NF Northern Ireland to 63 University Road Belfast BT7 1NF on 3 January 2019
02 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2017
  • GBP 63.8750
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2017
  • GBP 63.5177
25 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2017
  • GBP 34.0249
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities