RE-VANA THERAPEUTICS LTD

Company number NI638333

Date	Type	Description	View / Download
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 23/10/2017	(2 pages)
15 Dec 2017	SH02	Sub-division of shares on 23 October 2017	(4 pages)
14 Dec 2017	AP01	Appointment of Mr James Anthony Sharkey as a director on 24 November 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Henry Richard Ernest Wilson as a director on 24 November 2017	(2 pages)
13 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2017	PSC07	Cessation of Qubis Limited as a person with significant control on 13 December 2017	(1 page)
13 Dec 2017	PSC07	Cessation of Raghu Raj Singh Thakur as a person with significant control on 13 December 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(6 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 47.3388 ANNOTATION Clarification a second filed SH01 form was registered on 25/07/2018.	(4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 17.5388 ANNOTATION Clarification a second filed SH01 form was registered on 25/07/2018.	(4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 4.5229 ANNOTATION Clarification a second filed SH01 form was registered on 25/07/2018.	(4 pages)
07 Dec 2017	TM01	Termination of appointment of David Simon Jones as a director on 7 December 2017	(1 page)
29 Sep 2017	AP01	Appointment of Dr Kieran Francis Rooney as a director on 29 September 2017	(2 pages)
27 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 2,540.00	(7 pages)
05 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(7 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 27	(3 pages)
15 May 2017	CH01	Director's details changed for Mr Michael Joseph O'rouke on 15 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Michael Joseph O'rouke as a director on 13 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Robert Ian Grundy as a director on 15 May 2017	(1 page)
06 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2016 GBP 27	(7 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 24.9 ANNOTATION Clarification a second filed SH01 form was registered on 06/09/2016. ANNOTATION Second Filing a second filed SH01 form was registered on 27/07/2017.	(5 pages)
01 Aug 2016	AP01	Appointment of Dr Raghu Raj Singh Thakur as a director on 29 July 2016	(2 pages)
17 May 2016	CERTNM	Company name changed revana ocular LTD\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	(3 pages)

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