FITABEO THERAPEUTICS LIMITED: Filings

  • Overview

    Company NameFITABEO THERAPEUTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC737809
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FITABEO THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 254.2829
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 252.8305
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 252.1071
    3 pagesSH01

    Satisfaction of charge SC7378090001 in full

    1 pagesMR04

    Termination of appointment of Jodi Devlin as a director on Jul 25, 2024

    1 pagesTM01

    Registration of charge SC7378090001, created on Jul 09, 2024

    10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Director's details changed for Mr Mallikarjun Chityala Narayana on Sep 23, 2023

    2 pagesCH01

    Change of details for Mr Mallikarjun Chityala Narayana as a person with significant control on Sep 23, 2023

    2 pagesPSC04

    Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Suite 2, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 30, 2023

    1 pagesAD01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 24, 2023

    1 pagesTM02

    Confirmation statement made on Apr 03, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 12, 2022

    • Capital: GBP 250
    3 pagesSH01

    Appointment of Ms Jodi Devlin as a director on Sep 21, 2022

    2 pagesAP01

    Notification of Alexander Balfour Mullen as a person with significant control on Sep 21, 2022

    2 pagesPSC01

    Change of details for Mr Mallikarjun Chityala Narayana as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0