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ADORX THERAPEUTICS LIMITED

Company number SC558719

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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)
01 Mar 2021 AA Accounts for a small company made up to 28 February 2020
04 Dec 2020 SH10 Particulars of variation of rights attached to shares
12 May 2020 CS01 Confirmation statement made on 24 February 2020 with updates
03 Dec 2019 AA Accounts for a small company made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
28 Dec 2018 AA Accounts for a small company made up to 28 February 2018
18 Apr 2018 AP01 Appointment of Mr Ian Miscampbell as a director on 9 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 377.67
20 Mar 2018 SH08 Change of share class name or designation
20 Mar 2018 SH10 Particulars of variation of rights attached to shares
20 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 MR04 Satisfaction of charge SC5587190001 in full
15 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
08 Mar 2018 PSC02 Notification of Epidarex Capital Partners Limited as a person with significant control on 24 February 2017
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
07 Feb 2018 AD01 Registered office address changed from 20 Charlotte Square Edinburgh EH2 4DF to 137a George Street Edinburgh EH2 4JY on 7 February 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 MR01 Registration of charge SC5587190001, created on 22 January 2018
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 50
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 75.00
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • GBP .0001