SPUR THERAPEUTICS LIMITED

09500073
SYCAMORE HOUSE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BP

Documents

Documents
Date Category Description Pages
27 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 accounts Annual Accounts 21 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
15 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Apr 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 mortgage Registration of a charge 79 Buy now
13 Dec 2023 mortgage Registration of a charge 78 Buy now
24 Nov 2023 accounts Annual Accounts 23 Buy now
23 Nov 2023 mortgage Registration of a charge 62 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2022 accounts Annual Accounts 23 Buy now
18 Jul 2022 officers Appointment of director (James Bircher) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Stephen Patrick Diamond Jr) 1 Buy now
06 Jun 2022 officers Appointment of director (Paul Schneider) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Amy Spandau) 1 Buy now
11 Apr 2022 officers Appointment of director (Amy Spandau) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Benjamin Charles George Warriner) 1 Buy now
28 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2021 accounts Annual Accounts 23 Buy now
20 Sep 2021 capital Return of Allotment of shares 4 Buy now
19 Aug 2021 officers Termination of appointment of director (Theresa Marie Heggie) 1 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
30 Apr 2021 officers Appointment of director (Mr Michael John Parini) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Brian Michael Silver) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 17 Buy now
29 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 incorporation Memorandum Articles 28 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 officers Appointment of director (Brian Silver) 2 Buy now
09 Mar 2021 officers Appointment of director (Stephen Patrick, Jr Diamond) 2 Buy now
09 Mar 2021 officers Appointment of director (Benjamin Charles George Warriner) 2 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Jeffrey Allan Chodakewitz) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Julia Paige Gregory) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Martin Andrews) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Christopher Hollowood) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Amit Chunilal Nathwani) 1 Buy now
07 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2020 officers Appointment of director (Mrs Theresa Marie Heggie) 3 Buy now
02 Oct 2020 accounts Annual Accounts 29 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2020 capital Return of Allotment of shares 11 Buy now
14 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2020 capital Return of Allotment of shares 15 Buy now
12 May 2020 capital Return of Allotment of shares 15 Buy now
11 May 2020 capital Return of Allotment of shares 15 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 25 Buy now
06 Mar 2020 officers Appointment of director (Mrs Julia Paige Gregory) 2 Buy now
25 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2020 capital Return of Allotment of shares 23 Buy now
25 Feb 2020 capital Return of Allotment of shares 24 Buy now
25 Feb 2020 officers Appointment of director (Jeffrey Allan Chodakewitz) 2 Buy now
16 Jan 2020 resolution Resolution 49 Buy now
16 Jan 2020 resolution Resolution 1 Buy now
29 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2019 resolution Resolution 38 Buy now
04 Oct 2019 mortgage Registration of a charge 6 Buy now
27 Aug 2019 accounts Annual Accounts 22 Buy now
12 Jul 2019 officers Termination of appointment of director (Anne Prener) 1 Buy now
01 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 21 Buy now
27 Mar 2019 resolution Resolution 38 Buy now
25 Mar 2019 capital Return of Allotment of shares 12 Buy now
18 Jan 2019 officers Appointment of director (Martin Andrews) 2 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now