COMPLEMENT THERAPEUTICS LIMITED
Company number 12515463 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 3 pages | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 23 Apr 2025 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF · 1 page | View document |
| 23 Apr 2025 | Director's details changed for Mr Robbie Woodman on 2023-05-04 · 2 pages | View document |
| 23 Apr 2025 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 14 May 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-11 with updates · 5 pages | View document |
| 23 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Robert Woodman on 2023-05-04 · 2 pages | View document |
| 20 May 2023 | Appointment of Mr Robert Woodman as a director on 2023-05-04 · 2 pages | View document |
| 15 Apr 2023 | Resolutions · 4 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 6 Apr 2023 | Termination of appointment of Paul Nicholas Bishop as a director on 2023-03-24 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Edward Van Wezel as a director on 2023-03-24 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of John William Ford as a director on 2023-03-24 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Dmitrij Hristodorov as a director on 2023-03-24 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-11 with updates · 5 pages | View document |
| 6 Apr 2023 | Termination of appointment of Daniela Andreia Dos Santos Couto as a director on 2023-03-24 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Steven Robert Axon as a director on 2023-03-24 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Geert-Jan Mulder as a director on 2023-03-24 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mr Dominic Michael Moreland as a director on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Resolutions · 5 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 4 pages | View document |
| 14 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 5 pages | View document |
| 14 Feb 2023 | Amended accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 26 Jan 2023 | Amended accounts for a small company made up to 2021-03-31 · 4 pages | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2022-06-01 · 3 pages | View document |
| 20 Nov 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 19 Nov 2022 | Statement of capital following an allotment of shares on 2022-06-07 · 3 pages | View document |
| 19 Nov 2022 | Appointment of Mr Steven Robert Axon as a director on 2022-06-01 · 2 pages | View document |
| 19 Nov 2022 | Statement of capital following an allotment of shares on 2022-05-25 · 3 pages | View document |
| 19 Nov 2022 | Statement of capital following an allotment of shares on 2022-06-06 · 3 pages | View document |
| 3 Oct 2022 | Registered office address changed from Office 20, 4th Floor, Central Working White City Office 20, 4th Floor, Central Working White City Translation and Innovation Hub, 84 Wood Lane, Whit London London W12 0BZ England to 4th Floor, Translation and Innovation Hub 84 Wood Lane White City London W12 0BZ on 2022-10-03 · 1 page | View document |
| 30 Apr 2022 | Appointment of Mr Edward Van Wezel as a director on 2022-04-26 · 2 pages | View document |
| 30 Apr 2022 | Termination of appointment of Maximilian Klement as a director on 2022-04-26 · 1 page | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-11 with updates · 4 pages | View document |
| 31 Mar 2022 | Appointment of Mr Geert-Jan Mulder as a director on 2022-02-16 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Dmitrij Hristodorov as a director on 2022-02-16 · 2 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 24 Feb 2022 | Resolutions · 6 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Termination of appointment of Diljeet Singh Athwal as a director on 2022-01-20 · 1 page | View document |
| 30 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 9 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 16 Nov 2021 | Resolutions · 4 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 31 Oct 2021 | Appointment of Mr Rafiq Hasan as a director on 2021-05-15 · 2 pages | View document |
| 31 Oct 2021 | Appointment of Dr John William Ford as a director on 2021-05-14 · 2 pages | View document |
| 31 Oct 2021 | Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT England to 7 Bell Yard London WC2A 2JR on 2021-10-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |