Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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02 Feb 2024 |
PSC05 |
Change of details for Ac Therapeutics Limited as a person with significant control on 17 February 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Charles Antoine Monique Chantal Rosier on 13 February 2022
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2023
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04 Sep 2023 |
MR01 |
Registration of charge 105232700004, created on 31 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge 105232700003, created on 23 August 2023
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01 Aug 2023 |
MR01 |
Registration of charge 105232700002, created on 31 July 2023
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30 May 2023 |
MR01 |
Registration of charge 105232700001, created on 22 May 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2023.
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22 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2023.
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2021
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20 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/22
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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