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SITALA BIO LTD

Company number 13375361

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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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD01	Registered office address changed from Unit D6, Grain House Mill Court Great Shelford Cambridge CB22 5LD England to Unit D8 Grain House, Mill Court Great Shelford Cambridge CB22 5LD on 27 March 2024	View PDF Registered office address changed from Unit D6, Grain House Mill Court Great Shelford Cambridge CB22 5LD England to Unit D8 Grain House, Mill Court Great Shelford Cambridge CB22 5LD on 27 March 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 133753610001 in full	View PDF Satisfaction of charge 133753610001 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR01	Registration of charge 133753610002, created on 2 October 2023	View PDF Registration of charge 133753610002, created on 2 October 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2023	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 - 5 pages (5 pages)
20 May 2023	RP04AP01	Second filing for the appointment of Dr Peter Thompson as a director	View PDF Second filing for the appointment of Dr Peter Thompson as a director - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	MR01	Registration of charge 133753610001, created on 16 February 2023	View PDF Registration of charge 133753610001, created on 16 February 2023 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	PSC04	Change of details for Matthew Allister Cooper as a person with significant control on 17 November 2022	View PDF Change of details for Matthew Allister Cooper as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 210	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 210 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
15 Jun 2022	PSC04	Change of details for Matthew Allister Cooper as a person with significant control on 13 December 2021	View PDF Change of details for Matthew Allister Cooper as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 170.00	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 170.00 - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Jan 2022	AP01	Appointment of Dr Marco Boorsma as a director on 13 December 2021	View PDF Appointment of Dr Marco Boorsma as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Dr Peter Thompson as a director on 13 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023	View PDF Appointment of Dr Peter Thompson as a director on 13 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AD01	Registered office address changed from 5 Fendon Close Cambridge CB1 7RU England to Unit D6, Grain House Mill Court Great Shelford Cambridge CB22 5LD on 18 October 2021	View PDF Registered office address changed from 5 Fendon Close Cambridge CB1 7RU England to Unit D6, Grain House Mill Court Great Shelford Cambridge CB22 5LD on 18 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SITALA BIO LTD

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