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POIESIS THERAPEUTICS LTD

Company number 08283544

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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)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
23 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 134,816	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 134,816 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
12 Oct 2015	SH02	Sub-division of shares on 25 September 2015	View PDF Sub-division of shares on 25 September 2015 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 134,816	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 134,816 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 12	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 12 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AD03	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL	View PDF Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD03	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL	View PDF Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD03	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL	View PDF Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD03	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL	View PDF Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD02	Register inspection address has been changed to Global House High Street Crawley West Sussex RH10 1DL	View PDF Register inspection address has been changed to Global House High Street Crawley West Sussex RH10 1DL - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
22 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	CH01	Director's details changed for Richard West Keatinge on 20 December 2012	View PDF Director's details changed for Richard West Keatinge on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Jessica Ann Dugan on 20 December 2012	View PDF Director's details changed for Jessica Ann Dugan on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH01	Director's details changed for Jessica Ann Dugan on 20 December 2012	View PDF Director's details changed for Jessica Ann Dugan on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 12	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 12 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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POIESIS THERAPEUTICS LTD

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