COMPLEMENT THERAPEUTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Statement of capital following an allotment of shares on 2025-07-29 |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF |
| 23/04/2523 April 2025 | Director's details changed for Mr Robbie Woodman on 2023-05-04 |
| 23/04/2523 April 2025 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-11 with updates |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 14/05/2414 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-11 with updates |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 05/06/235 June 2023 | Director's details changed for Mr Robert Woodman on 2023-05-04 |
| 20/05/2320 May 2023 | Appointment of Mr Robert Woodman as a director on 2023-05-04 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Particulars of variation of rights attached to shares |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 06/04/236 April 2023 | Appointment of Mr Dominic Michael Moreland as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of John William Ford as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of Daniela Andreia Dos Santos Couto as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of Geert-Jan Mulder as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of Dmitrij Hristodorov as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of Edward Van Wezel as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of Paul Nicholas Bishop as a director on 2023-03-24 |
| 06/04/236 April 2023 | Termination of appointment of Steven Robert Axon as a director on 2023-03-24 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-11 with updates |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 14/02/2314 February 2023 | Amended accounts for a small company made up to 2021-03-31 |
| 26/01/2326 January 2023 | Amended accounts for a small company made up to 2021-03-31 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-06-01 |
| 20/11/2220 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 19/11/2219 November 2022 | Statement of capital following an allotment of shares on 2022-06-07 |
| 19/11/2219 November 2022 | Appointment of Mr Steven Robert Axon as a director on 2022-06-01 |
| 19/11/2219 November 2022 | Statement of capital following an allotment of shares on 2022-05-25 |
| 19/11/2219 November 2022 | Statement of capital following an allotment of shares on 2022-06-06 |
| 03/10/223 October 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 |
| 30/04/2230 April 2022 | Appointment of Mr Edward Van Wezel as a director on 2022-04-26 |
| 30/04/2230 April 2022 | Termination of appointment of Maximilian Klement as a director on 2022-04-26 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-11 with updates |
| 31/03/2231 March 2022 | Appointment of Mr Geert-Jan Mulder as a director on 2022-02-16 |
| 31/03/2231 March 2022 | Appointment of Mr Dmitrij Hristodorov as a director on 2022-02-16 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 02/02/222 February 2022 | Termination of appointment of Diljeet Singh Athwal as a director on 2022-01-20 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 31/10/2131 October 2021 | Appointment of Mr Rafiq Hasan as a director on 2021-05-15 |
| 31/10/2131 October 2021 | Appointment of Dr John William Ford as a director on 2021-05-14 |
| 31/10/2131 October 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 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2012 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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