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ARGONAUTE RNA LIMITED

Company number 09694988

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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)
25 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 187.198208
12 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 186.905984
12 May 2021 AP01 Appointment of Mr Alexander Michael Fink as a director on 12 May 2021
12 May 2021 AP01 Appointment of Dr Ross Thomas Burn as a director on 12 May 2021
11 May 2021 SH02 Sub-division of shares on 22 April 2021
07 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2020
  • GBP 137.6
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
07 Jul 2020 AP01 Appointment of Dr Michael Mohamed Tarik Khan as a director on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr Robert Charles Docherty as a director on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr David Ball as a director on 7 July 2020
07 Jul 2020 AP01 Appointment of Mr Johnathan Matlock as a director on 7 July 2020
06 Jul 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 145.92
04 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 137.6
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/21
14 Jan 2020 SH02 Sub-division of shares on 7 January 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 128
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates