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FINN THERAPEUTICS LTD

Company number NI672275

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 17 February 2025 GBP 116,000	View PDF Statement of capital following an allotment of shares on 17 February 2025 GBP 116,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2023	AP01	Appointment of Dr Anthony Arthur O'kane as a director on 28 August 2023	View PDF Appointment of Dr Anthony Arthur O'kane as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Christophe Pierre Maurice Mazars as a director on 28 August 2023	View PDF Termination of appointment of Christophe Pierre Maurice Mazars as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-27 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Sep 2021	SH02	Sub-division of shares on 27 August 2021	View PDF Sub-division of shares on 27 August 2021 - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	PSC01	Notification of Paul Gerard Kerr as a person with significant control on 27 August 2021	View PDF Notification of Paul Gerard Kerr as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Christophe Pierre Maurice Mazars as a person with significant control on 27 August 2021	View PDF Change of details for Christophe Pierre Maurice Mazars as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Dr Paul Gerard Kerr as a director on 27 August 2021	View PDF Appointment of Dr Paul Gerard Kerr as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 110,000	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FINN THERAPEUTICS LTD

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