MOTIF BIO PLC
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of Christopher Thomas Wardhaugh as a director on 2021-06-24 |
| 25/06/2125 June 2021 | Termination of appointment of Bruce Williams as a director on 2021-06-24 |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 3424910.23 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 12/02/1912 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 2974910.23 |
| 01/02/191 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 2973776.27 |
| 05/12/185 December 2018 | SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/12/184 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERTOLDI |
| 05/07/185 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/182 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 2966602.43 |
| 24/05/1824 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 2965345.07 |
| 19/04/1819 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN AUSTIN |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR LIAM O'DONOGHUE |
| 13/03/1813 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 2642764.33 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 13/03/1813 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 2640978.72 |
| 29/01/1829 January 2018 | 11/01/17 STATEMENT OF CAPITAL GBP 2639907.3 |
| 29/01/1829 January 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 2635191.28 |
| 25/01/1825 January 2018 | 03/07/17 STATEMENT OF CAPITAL GBP 2631287.75 |
| 25/01/1825 January 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 2633360.97 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF PSC STATEMENT ON 24/01/2018 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093208900001 |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 2628787.75 |
| 29/06/1729 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1722 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED DR CRAIG ALBANESE |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM ONE TUDOR STREET LONDON EC4Y 0AH |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1713 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1958852.28 |
| 05/01/175 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 1957415.28 |
| 05/01/175 January 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 1812307.58 |
| 06/12/166 December 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 1085655.71 |
| 06/12/166 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 1095655.71 |
| 06/12/166 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 1085655.71 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAKES III |
| 09/08/169 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/169 March 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 1085655.71 |
| 15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CHARLOTTA GINMAN-JONES / 20/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAMS / 20/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CECIL EVERSFIELD MORGAN / 20/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LAKE POLAN / 20/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILBUR STAKES III / 20/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZAKI HOSNY / 20/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE LUMSDEN / 20/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERTOLDI / 20/11/2015 |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLD / 20/11/2015 |
| 17/08/1517 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 643210.69 |
| 31/07/1531 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 1083462.16 |
| 31/07/1531 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 643462.16 |
| 23/07/1523 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 642384.42 |
| 17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 500523.02 |
| 17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 493944.08 |
| 17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 367816.42 |
| 17/04/1517 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 369762.42 |
| 17/04/1517 April 2015 | SAIL ADDRESS CREATED |
| 16/04/1516 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1516 April 2015 | SUB-DIVISION 26/01/15 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM |
| 16/04/1516 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 2501.00 |
| 01/04/151 April 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/151 April 2015 | BALANCE SHEET |
| 01/04/151 April 2015 | AUDITORS' STATEMENT |
| 01/04/151 April 2015 | AUDITORS' REPORT |
| 01/04/151 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/151 April 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 01/04/151 April 2015 | REREG PRI TO PLC; RES02 PASS DATE:01/04/2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED JOHN WILBUR STAKES III |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED ZAKI HOSNY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MS MARIA CHARLOTTA GINMAN-JONES |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MARY LAKE POLAN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED RICHARD CECIL EVERSFIELD MORGAN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED BRUCE WILLIAMS |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED JONATHAN GOLD |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED GRAHAM GEORGE LUMSDEN |
| 21/01/1521 January 2015 | SECRETARY APPOINTED STEPHEN MICHAEL AUSTIN |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/1420 November 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
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