Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan from nodthera inc to adam keeney be approved / nodthera 2018 equity incentive plan approved 30/01/2019
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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16 Jun 2021 |
AP01 |
Appointment of Mr Peter Moldt as a director on 2 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Nanna Lüneborg as a director on 2 June 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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24 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Dr Elizabeth Ann Roper on 1 July 2020
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09 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2020 |
PSC07 |
Cessation of Epidarex Capital Management Llp as a person with significant control on 6 September 2019
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
AP01 |
Appointment of Mr Alexander Thomas Pasteur as a director on 26 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Kevin Raidy as a director on 26 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Dr Nanna Lüneborg as a director on 26 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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