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TAY THERAPEUTICS LIMITED

Company number SC651132

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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)
30 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 146.792	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 146.792 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Dr Timothy Jason Sparey as a director on 1 August 2020	View PDF Appointment of Dr Timothy Jason Sparey as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	SH02	Sub-division of shares on 24 July 2020	View PDF Sub-division of shares on 24 July 2020 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 85.00	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of share 24/07/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of share 24/07/2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 28 July 2020	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC04	Change of details for Dr. Christopher Andrew Woodland as a person with significant control on 24 July 2020	View PDF Change of details for Dr. Christopher Andrew Woodland as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Dr Mark Bell as a director on 24 July 2020	View PDF Appointment of Dr Mark Bell as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mrs Anne Margaret Muir as a director on 24 July 2020	View PDF Appointment of Mrs Anne Margaret Muir as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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