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SITRYX THERAPEUTICS LIMITED

Company number 10366466

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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)
26 Feb 2024 MA Memorandum and Articles of Association
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 3,715.6192
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 3,696.8094
12 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 AP01 Appointment of Sanne Dejongh as a director on 18 September 2023
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 2,642.8525
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 2,644.1778
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 2,600.9652
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 2,612.5871
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 AP01 Appointment of Dr Rabinder Kumar Prinjha as a director on 11 May 2023
10 Jun 2023 TM01 Termination of appointment of Mellisa Anne Faris as a director on 11 May 2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 2,512.6120
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 2,510.4609
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 22 October 2022
  • GBP 2,315.9938
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 9 November 2022
  • GBP 2,303.5643
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 20 October 2022
  • GBP 2,375.2354
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 2,346.2592
22 Nov 2022 SH03 Purchase of own shares.
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 2,375.8649
14 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021