XR THERAPEUTICS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Appointment of Mr Adam Sean Crampsie as a director on 2024-03-26

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-13

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Memorandum and Articles of Association

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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10/05/2310 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/01/2314 January 2023 Sub-division of shares on 2022-12-15

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15/12/2215 December 2022 Purchase of own shares.

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06/12/226 December 2022 Termination of appointment of Barry John Ingram as a director on 2022-12-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 CESSATION OF JEREMY ROSS PARR AS A PSC

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29/07/2029 July 2020 DIRECTOR APPOINTED DR BARRY JOHN INGRAM

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29/07/2029 July 2020 NOTIFICATION OF PSC STATEMENT ON 24/07/2020

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29/07/2029 July 2020 DIRECTOR APPOINTED DR MORAG MASKEY

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29/07/2029 July 2020 DIRECTOR APPOINTED MR WILLIAM ALEXANDER WEBBER

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04/07/204 July 2020 COMPANY NAME CHANGED TIMEC 1713 LIMITED CERTIFICATE ISSUED ON 04/07/20

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03/07/203 July 2020 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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03/07/203 July 2020 DIRECTOR APPOINTED MR JEREMY ROSS PARR

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ROSS PARR

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03/07/203 July 2020 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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16/03/2016 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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